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 adecuado 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 (Estado de México)
🏢 Binance
📍 Estado de México
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