MLRO Mexico

Binance is a leading global blockchain ecosystem behind the worlds 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 firms 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 Mexicos 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.

Why Binance

Shape the future with the worlds 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 to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application you confirm that you have read and agree to our Candidate Privacy Notice.

We may use artificial intelligence (AI) tools to support parts of the hiring process such as reviewing applications analyzing resumes or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed please contact us.

Employment Type : Full-Time
Experience: years
Vacancy: 1