Senior AML & Compliance Lead — Fintech (Remote)

Jobicy; United States; Remote; USD 140,000 - 200,000; Full time

Benefits offered by this job

Work-from-home option

Job summary

Binance is seeking a senior compliance professional to lead Mexico-focused risk, AML and regulatory initiatives within a global fintech environment. You will shape policies, oversee monitoring, and coordinate filings across authorities while partnering with cross-functional teams.

Ideal candidates have 10+ years in risk/compliance, a professional compliance certification, fluent Spanish and English, and a proactive, independent work style supporting a fast-paced, remote global organization.

Qualifications

• Minimum of 10 years in risk, fraud, compliance, AML, or regulatory roles.
• Experience with a regulated financial services business preferred.
• Proactive, diligent team player and strong communication skills.

Responsibilities

• Develop and manage Mexico's compliance policies and processes.
• Monitor and report activities; coordinate regulatory filings.
• Review internal policies and conduct audits and due diligence.
• Create training materials; provide monitoring statistics.
• Recommend improvements to controls and processes.
• Maintain records evidencing compliance with FIU requirements.

Skills

Fintech experience

Compliance knowledge

AML / risk

Regulatory function

Independent worker

Problem solving

Risk assessment

Bilingual: Spanish/English

Job description

Binance is seeking a senior compliance professional to lead Mexico-focused risk, AML and regulatory initiatives within a global fintech environment. You will shape policies, oversee monitoring, and coordinate filings across authorities while partnering with cross-functional teams.

Ideal candidates have 10+ years in risk/compliance, a professional compliance certification, fluent Spanish and English, and a proactive, independent work style supporting a fast-paced, remote global organization.