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Remote AML Lead - EDD & High-Risk Client Compliance

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Binance
📍 bogotá, Colombia
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Location bogotá
📅
Posted June 28, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job 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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📍 Location Details

🌆
City
bogotá
🗺️
Country
Colombia
🚗
Commute
Local Area

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