Binance is a leading general blockchain ecosystem committed to providing secure, compliant access to digital assets. We seek an AML/EDD specialist to strengthen governance across international operations and maintain the highest standards of integrity.
The role emphasizes reviewing high-risk customers, leading EDD initiatives, and advising on licensing considerations and controls for AML/CFT, with attention to FATF and regional requirements.
📌 Senior EDD (Ciudad de México)
🏢 Binance
📍 Ciudad de México
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