29 ago
|
Binance
|
Estado de México
29 ago
Binance
Estado de 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.#J-18808-Ljbffr
📌 Remote Edd & High-Risk Compliance Analyst (Estado de México)
🏢 Binance
📍 Estado de México