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

Binance

📍 Mexico, ciudad de méxico, Mexico

Full-time Asuntos legales

Job Description

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.

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