AML/Regulatory Analyst - Mexico

Binance; México; Presencial; USD 30,000 - 50,000; Jornada completa

Descripción de la vacante

A leading global blockchain company is seeking an AML/Regulatory Analyst to ensure compliance with regulatory requirements. This role involves regulatory reporting, case management, and collaboration with stakeholders. The ideal candidate will have a Bachelor's degree and 3-4+ years of relevant experience in AML compliance or regulatory roles.

Servicios

Innovative Environment

Career Growth

Flexible Working

Competitive Compensation

Formación

• 3-4+ years in AML compliance, auditing, or regulatory roles.
• In-depth understanding of Mexican legislation regarding cryptocurrencies.
• Experience in a financial institution, government agency, or fintech.

Responsabilidades

• Serve as primary point of reference for regulatory reporting.
• Produce documents in accordance with local regulatory obligations.
• Review assigned cases and provide guidance to stakeholders.

Conocimientos

Proficiency in English

Advanced Excel skills

Self-motivated

Detail-oriented

Proactive

Ability to work under pressure

Collaboration

Educación

Bachelor's degree in Business, Law, or related field

Descripción del empleo

Binance is the leading global blockchain company behind the world's largest cryptocurrency exchange. Trusted by over 250 million users in more than 100 countries, Binance offers industry-leading security, liquidity, and a comprehensive range of digital-asset products. The company’s mission is to leverage the power of blockchain to create a more inclusive financial ecosystem, improve financial access, and advance the freedom of money.

Role Overview

The AML/Regulatory Analyst will play a key role in ensuring Binance’s compliance with global and local regulatory requirements. This position involves supporting AML reporting activities, reviewing cases, and collaborating with stakeholders to maintain strong compliance standards across all aspects of the business.

Key Responsibilities

• Regulatory Reporting: Serve as the primary point of reference for reporting activities to public authorities and regulators.
• Documentation & Compliance: Produce documents in accordance with local regulatory obligations and global policies.
• Case Management: Review assigned cases, providing guidance to stakeholders on next steps and escalating when necessary.
• Collaboration: Work closely with internal stakeholders to enhance AML reporting and ensure accuracy.
• Process Improvement: Lead projects aimed at streamlining KYC/KYB and EDD processes.
• Training & Development: Participate in internal and external AML/CFT programs.
• General Administration: Support related administrative activities as required.

Required Qualifications

• Education: Bachelor's degree in Business, Law, or a related field (or equivalent practical experience).
• Experience: 3-4+ years in AML compliance, auditing, or regulatory roles within a financial institution, government agency, or fintech company.
• Knowledge: In-depth understanding of Mexican legislation regarding cryptocurrencies, fintech, and reporting obligations.
• Skills: Proficiency in English (written and verbal); Advanced Excel skills (SQL, Python are a plus).
• Personal Traits: Self-motivated, detail-oriented, proactive, able to work under pressure, and manage multiple tasks efficiently.
• Collaboration: Strong ability to work within a highly skilled, international team.

Why Binance?

• Innovative Environment: Work at the forefront of the blockchain ecosystem with access to cutting-edge projects.
• Career Growth: Opportunities for continuous learning and career development.
• Flexible Working: Work-from-home arrangements (dependent on team needs).
• Competitive Compensation: Attractive salary and company benefits.

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