Remote Aml Lead - Edd & High-Risk Client Compliance (Bogotá)

Remote Aml Lead - Edd & High-Risk Client Compliance (Bogotá)

02 ago
|
Binance
|
Bogotá

02 ago

Binance

Bogotá

Binance is seeking a qualified individual to manage high-risk client cases, ensuring compliance with regulations.
The idóneo 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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📌 Remote Aml Lead - Edd & High-Risk Client Compliance (Bogotá)
🏢 Binance
📍 Bogotá

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