Why this grade This listing scored 66/100, which is a C. It lost the most ground on pay transparency. See the breakdown
- Description depth 20 / 20 How much the posting actually says about the work, measured in characters of real text.
- Freshness 15 / 15 How recently it was posted. Older postings are likelier to be filled or abandoned.
- Pay transparency 12 / 25 A published salary range, worth more than any other single factor because it is what a candidate cannot find out without applying.
- Remote clarity 8 / 15 Whether "remote" means anywhere, or is quietly restricted to one country.
- Role specificity 6 / 10 Whether the listing is tagged well enough to tell what the role actually is.
- Corroboration 5 / 10 Whether more than one source carries this listing.
Every figure above is arithmetic over the posting itself — its salary field, its text, its age, its tags and how many sources carry it. How the grades work →
Full-Time Any Legal & Compliance
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
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.
Compensation
Additional Information
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
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Where this listing came from
- 09 Oct 2026 Jobicy first sighting
Seen on 1 board over 0 days.