Compliance EDD & High Risk Client Team Lead

Binance · Legal

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Full TimeKözzétéve: 2026. aug. 27.

Forrás: Jobicy

RÖVIDEN

Honnan végezhető

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Kategória

Legal

Fizetés

Nincs megadva

Foglalkoztatás

Full Time

Tapasztalat

Lead

Közzétéve

2026. aug. 27.

This role’s source listing does not include Hungary as an eligible location.

Binance is hiring a remote Compliance Team Lead based in LATAM to manage high-risk client reviews and Enhanced Due Diligence (EDD) workflows.

The role involves overseeing complex AML/KYC investigations, serving as an escalation point for analysts, and partnering with MLROs to manage high-risk retail client relationships. The successful candidate will drive process improvements, mentor team members, and ensure regulatory compliance within a global blockchain ecosystem.

Miért fogod szeretni ezt a pozíciót

Remote role based in LATAM

Lead-level compliance position

Focus on high-risk client EDD

Crypto-sector financial services

Permanent full-time contract

Amit hozol magaddal

Bachelor's degree in Law, Business, Finance, or related field

5+ Years in AML/KYC compliance with a focus on EDD and high-risk clients

At least 2 years in a senior or lead capacity

Proven experience with PEPs, adverse media, and SoW/SoF assessments

Proficiency in compliance tools like World-Check, ComplyAdvantage, or Elliptic

Strong knowledge of global AML/CFT frameworks in crypto or financial services

Erre számíthatsz

Benefits not specified in the listing

A cégről

Binance is a global blockchain ecosystem and the operator of the world's largest cryptocurrency exchange by trading volume. The company provides a broad range of digital asset services, including trading, infrastructure, and institutional solutions to millions of users worldwide.

Ellenőrzött távmunkás állás · Közzétéve: 2026. aug. 27. · JobicyJelentkezés →