Binance is seeking an experienced EDD/AML Compliance professional to join our general Compliance team in Mexico. You will perform enhanced due diligence reviews, assess high-risk activity, and drive risk-based policies in line with FATF and local requirements.
Responsibilities include leading EDD projects, drafting guidance, and providing subject matter expertise to prevent illicit activity while supporting business growth. ACAMS or related certs are a plus.
J-18808-Ljbffr
📌 Senior EDD (México)
🏢 Visa Hunt
📍 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.