Mexico MLRO - Fintech Compliance & AML Expert

Coinscapture; México; Hybrid; MXN 2,198,000 - 3,297,000; Full time

Benefits offered by this job

Competitive salary

Work-from-home arrangement

Job summary

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.

Ideal candidates will have 10+ years in risk, fraud, compliance or AML, with a professional certification in compliance risk management and a strong fintech background.

Qualifications

• Proven interest and/or experience in the fintech sector.
• Minimum of 10 years in risk, fraud, compliance, AML or regulatory function.
• Experience with regulated financial services in legal or compliance roles preferred.
• Proficiency in compliance applications and programmes.

Responsibilities

• Development and management of Mexico's compliance policies and processes.
• Ensure ongoing monitoring and reporting.
• Coordinating various foreign regulatory filings.
• Support internal compliance policy reviews and audits.
• Assist in developing training materials.
• Provide statistics on monitoring completion as needed.
• Recommend enhancements to systems, controls and processes.
• Maintain monitoring registers and evidence records.
• Coordinate with FIU and relevant authorities.

Skills

Fintech experience

Independent worker

Analytical problem solving

Education

Professional certification in compliance risk management

Job description

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.

Ideal candidates will have 10+ years in risk, fraud, compliance or AML, with a professional certification in compliance risk management and a strong fintech background.