Binance is seeking an experienced MLRO for Mexico to lead the development and management of compliance policies and processes across the organization. The role requires coordinating regulatory filings, monitoring programs, and training materials while ensuring adherence to FIU and other authorities.
Idóneo candidates will have 10+ years in risk, fraud, compliance or AML, with a professional certification in compliance risk management and a strong fintech background.
📌 Mexico MLRO (México)
🏢 Coinscapture
📍 México
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