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Remote AML Lead - EDD & High-Risk Client Compliance

Binance

bogotá, bogotá, distrito capital, Colombia Full-time June 28, 2026

Found Description

Binance is seeking a qualified individual to manage high-risk client cases, ensuring compliance with regulations. The ideal candidate will lead complex reviews, mentor team members, and maintain up-to-date knowledge of AML/CFT regulations.

Applicants should possess a bachelor’s degree and have 5+ years of experience in AML/KYC compliance, particularly with EDD. The position offers competitive salary and benefits, with a work-from-home arrangement.

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