MLRO - Mexico

Binance
Mexico City
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceExperience: 10+ yearsEducation: certificationSkills: ["Problem-solving","Independent working","Proactive","Diligence","Teamwork"]

Own Binance’s Mexico anti-money-laundering compliance program as MLRO, driving development and management of local compliance policies and processes. Lead ongoing monitoring and reporting, support internal policy review and internal audit reviews, and coordinate periodic/trigger reviews and enhanced due diligence. Ensure compliance with Mexico’s Financial Intelligence Unit requirements, handle regulatory filings, maintain monitoring records, and contribute to training materials and recommendations to improve systems, controls, and processes.

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FursaFursa
Binance
Binance
16 hours ago

MLRO - Mexico

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Last checked: 4 hours agoStatus: Live

Job Summary

Own Binance’s Mexico anti-money-laundering compliance program as MLRO, driving development and management of local compliance policies and processes. Lead ongoing monitoring and reporting, support internal policy review and internal audit reviews, and coordinate periodic/trigger reviews and enhanced due diligence. Ensure compliance with Mexico’s Financial Intelligence Unit requirements, handle regulatory filings, maintain monitoring records, and contribute to training materials and recommendations to improve systems, controls, and processes.
Location: Mexico City
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Develop and manage Mexico compliance policies and processes.
  • •Perform ongoing monitoring and reporting activities.
  • •Conduct internal compliance policy reviews, including assistance with compliance reviews and internal audit reviews (ongoing or ad hoc).
  • •Coordinate required studies and communications/coordination related to FIU requirements.
  • •Manage monitoring registers/records and provide recommendations to enhance systems, controls, and processes, including training materials and monitoring completion statistics.

Key Requirements

  • •10+ years of experience in a risk, fraud, compliance, AML or regulatory function, preferably in legal or compliance roles at regulated financial services businesses.
  • •Professional certification in compliance risk management.
  • •Native Spanish and fluent English.
  • •Strong ability to perform risk assessments, periodic/trigger reviews, and enhanced due diligence.
  • •Experience developing and managing Mexico compliance policies and processes.
Experience:10+ yearsFintechAMLRegulatoryFinancial services
Education:Certification / Diploma
Skills:Problem-solvingIndependent workingProactiveDiligenceTeamwork
Certifications:Compliance risk management certification
Languages:SpanishEnglish
Tech Stack:Compliance applicationsCompliance programmes

Company Brief

Binance
Operates one of the world’s largest cryptocurrency exchanges, offering spot and derivatives trading, a native token (BNB), wallet services, staking, and a broad suite of crypto financial products and infrastructure.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Valuation: Unicorn (USD 1B+)
Funding: Bootstrapped
Headquarters: George Town, Cayman Islands
Founded: 2017
WebsiteLinkedIn