Remote Senior AML/EDD Lead — High-Risk Client Compliance (Chile)

Remote Senior AML/EDD Lead — High-Risk Client Compliance (Chile)

09 ago
|
Binance
|
Chile

09 ago

Binance

Chile

Binance is seeking an experienced Team Lead to supervise the High Risk Client & EDD team. You will review high-risk individual and retail client cases, lead staff through complex EDD decisions, and partner with MLROs and Compliance leadership to ensure regulatory alignment.

The role demands deep AML/KYC expertise, strong judgement on borderline cases, and proven leadership to foster a high‑performance team. Remote work flexibility may apply depending on business needs.

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📌 Remote Senior AML/EDD Lead — High-Risk Client Compliance (Chile)
🏢 Binance
📍 Chile

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Recibe por email las nuevas ofertas de trabajo para: remote senior aml/edd lead — high-risk client compliance (chile) / chile