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Remote role · mlro-mex

MLRO - Mexico

Binance

remote,Mexico, Mexico CityLegalFull-time
Before you apply

Role details

The practical picture
Employment
Full-time
Role signal brief

The role, at a glance

Extracted from the source posting · 85% confidence

This remote role in Mexico requires a senior professional to manage compliance policies, monitoring, and regulatory filings for Binance's operations in the country. The candidate must have at least 10 years of experience in risk, fraud, or AML functions and hold a professional compliance certification. Proficiency in native Spanish and fluent English is mandatory, along with knowledge of Mexico's Financial Intelligence Unit requirements.

Remote scope
Mexico

What you need

  • 10 years experience in risk, fraud, compliance, AML, or regulatory function
  • Professional certification in compliance risk management
  • Native Spanish and fluent English
  • Proficiency in compliance applications and programmes
  • Understanding of risk assessments, periodic/trigger reviews, and enhanced due diligence
  • Ability to coordinate with Mexico's Financial Intelligence Unit (FIU)

What you will own

  • Develop and manage Mexico's compliance policies and processes
  • Ensure ongoing monitoring and reporting
  • Coordinate foreign regulatory filings
  • Conduct internal compliance policy reviews, including assessments and audits
  • Develop training materials and provide statistics on monitoring completion
  • Manage monitoring registers and records to evidence compliance efforts
Core skills
AML/ComplianceRisk ManagementRegulatory FilingsEnhanced Due Diligence
Internal freshness window ends Oct 21, 2026
View source evidence
  • applicant_location_requirements “remote,Mexico, Mexico City”
  • must_have “Minimum of 10 years experience in a risk, fraud, compliance, AML or regulatory function”
  • must_have “Native Spanish and fluent English is a must.”
  • location “remote,Mexico, Mexico City”
  • company_remote_policy “Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)”
aml/compliancerisk managementregulatory filingsenhanced due diligence
Role brief
Binance is a leading global 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.

Responsibilities

  • Development and management of Mexico' compliance policies and processes.

  • Ensure ongoing monitoring and reporting.

  • Coordinating various foreign regulatory filings.

  • Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews.

  • Assisting in the development of training materials.

  • Providing statistics on monitoring completion as needed.

  • Making recommendations for enhancing the firm’s systems, controls and processes.

  • Managing monitoring registers and other records necessary to evidence efforts.

  • Assisting with maintaining overall compliance with the requirements and obligations prescribed by Mexico's Financial Intelligence Unit, authorities and other relevant authorities.

Requirements

  • Proven interest and/or experience in the fintech sector.

  • Minimum of 10 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred.

  • Professional certification in compliance risk management.

  • Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations.

  • Excellent problem solving skills and ability to provide useful and efficient counsel.

  • Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence.

  • Proficiency in compliance applications and programmes.

  • To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU.

  • Proactive, diligent team player.

  • Native Spanish and fluent English is a must.

Additional

Why Binance• Shape the future with the world’s leading blockchain ecosystem• Collaborate with world-class talent in a user-centric global organization with a flat structure• Tackle unique, fast-paced projects with autonomy in an innovative environment• Thrive in a results-driven workplace with opportunities for career growth and continuous learning• Competitive salary and company benefits• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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