Location
bogotá, bogotá, distrito capital, Colombia
Posted
June 28, 2026
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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