AML/Regulatory Analyst

Binance; Ciudad de México; Presencial; USD 60,000 - 100,000; Jornada completa

Descripción de la vacante

An innovative firm is seeking a compliance professional to support anti-money laundering and regulatory compliance efforts. This role involves ensuring accurate reporting, managing cases, and leading process improvements in KYC/KYB. You will collaborate with cross-functional teams and stay updated on the latest regulations in the crypto and fintech space. With full remote flexibility and excellent growth opportunities, this position is perfect for someone passionate about contributing to the future of finance while working in a dynamic, fast-paced environment.

Servicios

Full remote flexibility

Competitive pay

Benefits

Excellent growth opportunities

Formación

• 3-4+ years experience in AML compliance or regulatory affairs.
• Fluency in Mexican compliance law, especially in crypto/fintech.

Responsabilidades

• Act as a point of contact for regulatory reporting to authorities.
• Produce AML documentation per Mexican regulatory standards.

Conocimientos

AML Compliance

Regulatory Reporting

Time Management

Self-Motivation

Communication Skills

Knowledge of Mexican Legislation

Experience with Analytics Tools

Educación

Bachelor’s degree in Business

Bachelor’s degree in Law

Herramientas

Excel

SQL

Python

Descripción del empleo

This position supports Binance’s anti-money laundering (AML) and regulatory compliance efforts in Mexico and globally. As part of the compliance team, you'll be responsible for reporting, reviewing transactions, and supporting internal and external audits and regulatory obligations.

1. Act as a point of contact for regulatory reporting to authorities.
2. Produce AML documentation per Mexican regulatory and global compliance standards.
3. Review and manage cases within service-level agreements (SLAs).
4. Escalate suspicious activities to MLROs and team leads.
5. Collaborate with cross-functional teams to ensure AML reporting accuracy.
6. Lead process improvements in KYC/KYB and enhanced due diligence (EDD).
7. Stay updated on Mexican crypto/fintech laws and contribute to training initiatives.
8. Support general administrative tasks relevant to AML/compliance workflows.

Qualifications

1. Bachelor’s degree in business, law, or a related field.
2. 3–4+ years experience in AML compliance, audit, or regulatory affairs at:
3. A government agency
4. Or a crypto/fintech firm.
5. Knowledge of Mexican legislation related to cryptocurrencies and fintech compliance.
6. Understanding of the crypto ecosystem.
7. Strong time management and self-motivation; able to work flexible hours.
8. Experience with Excel; bonus if you know SQL, Python, or other analytics tools.
9. Comfortable working in a fast-paced, remote international team.
10. Are fluent in Mexican compliance law, especially in the crypto/fintech space.
11. Have hands-on experience preparing and submitting suspicious activity reports (SARs).
12. Understand the RegTech space and how data supports better AML controls.
13. Can communicate clearly with global teams and regulatory bodies.
14. Thrive working independently while collaborating across borders.
15. Work with a global leader in blockchain innovation.
16. Contribute to building the future of finance.
17. Flat team structure and rapid decision-making environment.
18. Excellent growth opportunities in a results-driven culture.
19. Full remote flexibility, competitive pay, and benefits.