Remote EDD & High-Risk Compliance Analyst (México)

Remote EDD & High-Risk Compliance Analyst (México)

29 ago
|
Binance
|
México

29 ago

Binance

México

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 ideal candidate brings 3+ years in EDD, knowledge of general 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 (México)
🏢 Binance
📍 México

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