Senior Crypto Compliance & AML Analyst (Bogotá)

01 oct

Lever

Bogotá

01 oct

Lever

Bogotá

Binance is seeking an experienced Compliance professional to lead AML/CTF initiatives and oversee client onboarding, escalations, and routine risk assessments. The role will require coordination with local and global teams to ensure adherence to international regulatory standards and internal policies.

The adecuado candidate has a minimum of 5 years in compliance within the crypto sector, strong data management skills, and a degree in Law/Finance/Management.

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📌 Senior Crypto Compliance & AML Analyst (Bogotá)
🏢 Lever
📍 Bogotá

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