Remote AML Lead - EDD & High-Risk Client Compliance

Binance; Bogotá; Híbrido; COP 205.254.515 - 273.672.687; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive salary

Work-from-home arrangement

Opportunities for career growth and continuous learning

Descripción de la vacante

Binance is seeking a qualified individual to manage high-risk client cases, ensuring compliance with regulations. The ideal candidate will lead complex reviews, mentor team members, and maintain up-to-date knowledge of AML/CFT regulations.

Applicants should possess a bachelor’s degree and have 5+ years of experience in AML/KYC compliance, particularly with EDD. The position offers competitive salary and benefits, with a work-from-home arrangement.

Formación

• 5+ years in AML/KYC compliance focusing on EDD and high-risk clients.
• At least 2 years in a senior or lead capacity.
• Strong knowledge of AML/CFT frameworks in crypto or financial services.

Responsabilidades

• Oversee high-risk client cases and ensure timely resolution.
• Lead complex EDD reviews involving PEPs and source of wealth assessments.
• Mentor team members and lead AML/CFT training programmes.

Conocimientos

AML/KYC compliance

Leadership

Communication

Decision-making

Proficiency in compliance tools

Educación

Bachelor’s degree in Law, Business, Finance, or related field

Herramientas

World-Check

ComplyAdvantage

Elliptic

Descripción del empleo

Binance is seeking a qualified individual to manage high-risk client cases, ensuring compliance with regulations. The ideal candidate will lead complex reviews, mentor team members, and maintain up-to-date knowledge of AML/CFT regulations.

Applicants should possess a bachelor’s degree and have 5+ years of experience in AML/KYC compliance, particularly with EDD. The position offers competitive salary and benefits, with a work-from-home arrangement.