Sanctions Investigator (1 year contractor) - LATAM
Argentina; Brazil; Colombia; MexicoLatin America
We are looking for an experienced Sanctions & CTF Investigator to join Binance's Compliance team.
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Open jobs in Mexico: on-site, hybrid and remote.
2 jobs found · Mexico
Argentina; Brazil; Colombia; MexicoLatin America
We are looking for an experienced Sanctions & CTF Investigator to join Binance's Compliance team.
This role will serve as a key execution partner to the GenAI Customer Compliance Manager, with a strong focus on supporting GenAI delivery workflows through embedded…