Find your next role
Discover roles across ambitious teams
19,744 jobs
- More jobs
Binance
Mlro
Remote · Mexico · Senior level
About the role
Lead compliance efforts for Mexico including policy development, monitoring, and regulatory filings. Support internal audits and training material development to ensure adherence to financial regulations.
What you’ll do
• Develop and manage Mexico compliance policies. • Ensure ongoing monitoring and reporting. • Coordinate foreign regulatory filings. • Assist with compliance and internal audit reviews. • Maintain compliance with Mexico's Financial Intelligence Unit.
What you’ll bring
• 10 years experience in risk, fraud, compliance or AML. • Professional certification in compliance risk management. • Ability to work independently in a global organization. • Native Spanish and fluent English. • Proficiency in compliance applications and risk assessments.
Life at Binance
Competitive salary and benefits with work-from-home options. Collaborative, innovative, and results-driven culture with career growth opportunities.
About Binance
Binance is a leading global blockchain ecosystem and the largest cryptocurrency exchange by trading volume and users, offering a wide range of digital asset products and services worldwide.