Senior EDD & High‑Risk AML Analyst (Remote)

Visa Hunt; México; Híbrido; MXN 900.000 - 1.300.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Work-from-home arrangement

Competitive salary and benefits

Descripción de la vacante

Binance is seeking an experienced EDD/AML Compliance professional to join our global Compliance team in Mexico. You will perform enhanced due diligence reviews, assess high-risk activity, and drive risk-based policies in line with FATF and local requirements.

Responsibilities include leading EDD projects, drafting guidance, and providing subject matter expertise to prevent illicit activity while supporting business growth. ACAMS or related certs are a plus.

Formación

• 3+ years of EDD experience
• Knowledge of global CDD/EDD requirements
• Understanding of AML/CFT and sanctions risks
• Knowledge of global licensing requirements related to financial services and crypto activities
• Experience with complex beneficial ownership structures
• Excellent communication, analytical, writing skills

Responsabilidades

• Complete EDD reviews for high risk customers
• Assess high-risk customer transaction activity to ensure it is commensurate with the nature of the business
• Conduct risk assessments on new and existing customers
• Lead projects related to EDD enhancements
• Remain current on global EDD standards such as FATF and local requirements
• Provide AML/CFT subject matter expertise
• Manage high risk customer escalations from the first line of defense and other business units
• Draft documentation including policies, programs, procedures, guidance documents, training materials, and impact assessments/analysis

Conocimientos

AML/EDD expertise

Regulatory knowledge

Risk assessment

Communication skills

Educación

ACAMS or equivalent certification

Descripción del empleo

Binance is seeking an experienced EDD/AML Compliance professional to join our global Compliance team in Mexico. You will perform enhanced due diligence reviews, assess high-risk activity, and drive risk-based policies in line with FATF and local requirements.

Responsibilities include leading EDD projects, drafting guidance, and providing subject matter expertise to prevent illicit activity while supporting business growth. ACAMS or related certs are a plus.