Binance
via Lever
MLRO - Mexico
This is the employer's own posting, not a copy on a job board.
What we know
Is it still open?
Confirmed still open
Last checked 2d ago — checked against the employer's own applicant tracking system, which is the company answering directly.
We re-read the employer's own applicant tracking system and the posting was still there. That is the company answering directly.
How old is it?
Posted 6d ago
The date the source published, not the day we noticed it (2026-09-09). Last seen at its source 3h ago.
Is it remote?
Marked remote on the employer's board
Their board carries a remote setting on this posting — a field they filled in, not wording we read. The location field names somewhere specific, which is usually where the team or the entity sits.
Who may apply?
Mexico
The description states no restriction of its own. This is the source's own tag.
Skills named in the ad
Recognised terms only, from a fixed vocabulary — this is what CV matching compares against.
Carried by 1 source
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lever employer's own board first seen 5d ago · last seen 3h ago
The listing
Responsibilities
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Development and management of Mexico' compliance policies and processes.
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Ensure ongoing monitoring and reporting.
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Coordinating various foreign regulatory filings.
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Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews.
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Assisting in the development of training materials.
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Providing statistics on monitoring completion as needed.
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Making recommendations for enhancing the firm’s systems, controls and processes.
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Managing monitoring registers and other records necessary to evidence efforts.
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Assisting with maintaining overall compliance with the requirements and obligations prescribed by Mexico's Financial Intelligence Unit, authorities and other relevant authorities.
Requirements
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Proven interest and/or experience in the fintech sector.
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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.
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Professional certification in compliance risk management.
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Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations.
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Excellent problem solving skills and ability to provide useful and efficient counsel.
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Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence.
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Proficiency in compliance applications and programmes.
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To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU.
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Proactive, diligent team player.
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Native Spanish and fluent English is a must.