MLRO - Mexico
Binance is a leading global blockchain ecosystem behind the world’s 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, and more. Our mission is to increase the freedom of money and 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 firm’s 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 Mexico's 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 of finance
- Collaborate with world-class talent in a user-centric global organization with a flat structure
- Tackle challenging projects in a fast-paced and innovative enviornment with autonomy
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Remote-first, work-from-home arrangement (may vary depending on the nature of the role and 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 acknowledge that you have read 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.
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