Binance in Bogotá is seeking a Compliance Analyst to oversee AML/CFT controls, perform due diligence, and support regulatory reporting. You will work with the MLRO and cross‑functional teams to assess risk and escalate issues per policy.
The role requires at least five years in compliance or related fields, with crypto sector experience, strong data management, and excellent communication. A law/finance/management degree is expected.
📌 Remote Global AML (Colombia)
🏢 Praxy
📍 Colombia
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