Compliance EDD & High Risk Client Team Lead

Binance · Legal

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Full TimePosted Aug 27, 2026

Source: Jobicy

AT A GLANCE
Eligibility
Not available
Category
Legal
Salary
Not disclosed
Employment
Full Time
Experience
Lead
Posted
Aug 27, 2026

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.

Why You’ll Love This Role

Remote role based in LATAM
Lead-level compliance position
Focus on high-risk client EDD
Crypto-sector financial services
Permanent full-time contract

What You’ll Bring

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

What You’ll Get

Benefits not specified in the listing

About the Company

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.

Listing checked for remote eligibility · Posted Aug 27, 2026 · JobicyApply →
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