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Binance, the world's largest cryptocurrency exchange by trading volume, is seeking an experienced Money Laundering Reporting Officer (MLRO) for its Mexico City office. This senior compliance role is responsible for developing and managing Mexico's compliance policies and processes, with a focus on anti-money laundering (AML), fraud prevention, and regulatory adherence.
Key responsibilities include: developing and maintaining compliance policies and procedures specific to Mexico's regulatory environment; ensuring ongoing monitoring and reporting of compliance activities; coordinating foreign regulatory filings and submissions to Mexico's Financial Intelligence Unit (FIU); conducting internal compliance policy reviews, assessments, and internal audit reviews; assisting in the development of compliance training materials; providing statistics and metrics on monitoring completion; making recommendations to enhance the firm's systems, controls, and processes; managing monitoring registers and compliance documentation; and maintaining overall compliance with Mexico's financial regulations and FIU requirements.
The ideal candidate brings a minimum of 10 years of experience in risk, fraud, compliance, AML, or regulatory functions, preferably within regulated financial services. A professional certification in compliance risk management is required. You should have proven interest and/or experience in the fintech sector, strong problem-solving skills, and the ability to perform risk assessments, periodic reviews, and enhanced due diligence. Proficiency with compliance applications and programs is essential. You will work independently in a fast-paced, global organization while maintaining close coordination with teams across multiple locations. Native Spanish and fluent English are mandatory. This is an ideal opportunity for a senior compliance professional to shape regulatory strategy at a leading global blockchain ecosystem.
