28 ago
|
Binance
|
Heroica Puebla de Zaragoza
28 ago
Binance
Heroica Puebla de Zaragoza
Binance is seeking a Compliance professional to lead EDD reviews for high-risk customers, assess activity, and conduct risk assessments with a global regulatory lens. The role requires staying current on AML/CFT standards and collaborating across teams to ensure policy alignment and robust risk controls.
The idóneo candidate brings 3+ years in EDD, knowledge of global CDD/EDD requirements, and strong writing and communication skills to support policy drafting and investigations.
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📌 Remote EDD & High-Risk Compliance Analyst (Heroica Puebla de Zaragoza)
🏢 Binance
📍 Heroica Puebla de Zaragoza