Remote AML Lead - EDD & High-Risk Client Compliance

Binance
📍 bogotá, bogotá, distrito capital, Colombia 💼 Full-time 🕒 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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Job Details

  • Location bogotá, bogotá, distrito capital
  • Job Type Full-time
  • Category Asuntos legales
  • Posted Date June 28, 2026
  • Application Deadline August 07, 2026