Binance is a leading integral 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
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.