MLRO - Mexico

Binance; United States; Remote; USD 140,000 - 190,000; Full time

Benefits offered by this job

Work-from-home arrangement

Job summary

Binance is seeking an experienced regulatory compliance leader to develop and manage Mexico-focused policies, oversee monitoring and reporting, and coordinate regulatory filings across multiple jurisdictions. The role requires strong risk management, AML knowledge, and the ability to advise cross-border teams in a fast-paced fintech environment.

Fluent English and native Spanish are essential, with a minimum of 10 years in compliance roles and a professional certification in compliance risk

Qualifications

• Proven interest and/or experience in the fintech sector.
• Minimum of 10 years experience in risk, fraud, compliance, AML or regulatory function.
• Professional certification in compliance risk management.
• Ability to work independently in a fast-paced, global organization.
• Proficiency with compliance applications and programmes.
• Native Spanish and fluent English are a must.

Responsibilities

• Development and management of Mexico's compliance policies and processes.
• Ensure ongoing monitoring and reporting.
• Coordinate various foreign regulatory filings.
• Review internal compliance policies and conduct ongoing assessments and audits.
• Assist in developing training materials and monitoring statistics.
• Provide recommendations to enhance systems, controls, and processes.
• Maintain records evidencing compliance efforts and FIU coordination.

Skills

Regulatory compliance

Risk assessment

AML practices

Compliance policy development

Spanish/English bilingual

Education

Professional certification in compliance risk management

Job description

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsibilities

• Development and management of Mexico' compliance policies and processes.
• Ensure ongoing monitoring and reporting.
• Coordinating various foreign regulatory filings.
• Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews.
• Assisting in the development of training materials.
• Providing statistics on monitoring completion as needed.
• Making recommendations for enhancing the firm’s systems, controls and processes.
• Managing monitoring registers and other records necessary to evidence efforts.
• Assisting with maintaining overall compliance with the requirements and obligations prescribed by Mexico's Financial Intelligence Unit, authorities and other relevant authorities.

Requirements

• Proven interest and/or experience in the fintech sector.
• Minimum of 10 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred.
• Professional certification in compliance risk management.
• Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations.
• Excellent problem solving skills and ability to provide useful and efficient counsel.
• Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence.
• Proficiency in compliance applications and programmes.
• To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU.
• Proactive, diligent team player.
• Native Spanish and fluent English is a must.

Additional Information

Why Binance

• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed