Binance is a leading general 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, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Key Responsibilities
- Oversee and review high‑risk individual and retail client cases within SLAs, ensuring timely and accurate resolution
- Lead complex EDD reviews involving PEPs, adverse media, and source of wealth/funds assessments, and provide expert guidance to analysts on case decisions and best practices
- Act as the primary escalation point for the team and cross‑functional stakeholders,



liaising with MLROs and Compliance leadership on complex or borderline cases
- Oversee the client off‑boarding process for high‑risk retail clients in line with internal policy and regulatory requirements
- Monitor team output quality and drive continuous improvements to EDD workflows, SOPs, and decision frameworks
- Maintain up‑to‑date knowledge of AML/CFT regulations and virtual currency developments relevant to individual and retail clients
- Manage high‑risk customer escalations from the first line of defense and other business units
- Draft documentation including policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis
- Build and maintain strong relationships with MLRO teams and key internal stakeholders
- Mentor and develop team members, lead AML/CFT training programmes, and foster a high‑performance culture

Requirements
- Bachelor’s degree in Law, Business, Financ

📌 Compliance EDD (Bogotá)
🏢 Binance
📍 Bogotá