Remote Senior AML/EDD Lead - High-Risk Client Compliance

Binance; Ciudad de México; Híbrido; MXN 1.204.404 - 1.548.520; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive salary

Work-from-home arrangement

Career growth opportunities

Collaborative environment

Descripción de la vacante

Binance is seeking an experienced compliance professional to oversee high‑risk client cases and lead complex EDD reviews. You'll be responsible for coordinating with stakeholders, improving workflows, and mentoring team members in a dynamic fintech environment.

The ideal candidate holds a Bachelor's degree in Law or a related field, has over 5 years of AML/KYC experience, and is proficient with compliance tools such as World-Check and ComplyAdvantage. This role offers competitive salary and work-from-home options.

Formación

• 5+ years in AML/KYC compliance with a strong focus on EDD.
• At least 2 years in a senior or lead capacity.
• Proficiency in compliance tools related to financial services.

Responsabilidades

• Oversee high‑risk individual and retail client cases.
• Lead complex EDD reviews and provide expert guidance.
• Monitor team output quality and drive improvements.

Conocimientos

AML/KYC compliance

Client relationship management

Risk assessment

Team leadership

Effective communication

Educación

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

Herramientas

World-Check

ComplyAdvantage

Elliptic

Descripción del empleo

Binance is seeking an experienced compliance professional to oversee high‑risk client cases and lead complex EDD reviews. You'll be responsible for coordinating with stakeholders, improving workflows, and mentoring team members in a dynamic fintech environment.

The ideal candidate holds a Bachelor's degree in Law or a related field, has over 5 years of AML/KYC experience, and is proficient with compliance tools such as World-Check and ComplyAdvantage. This role offers competitive salary and work-from-home options.