[All remote jobs](https://jobicy.com/jobs.md)[![Binance logo](https://jobicy.com/data/server-nyc0409/galaxy/mercury/2025/06/bc822f38-221.jpg)](https://jobicy.com/company/binance.md)[Binance](https://jobicy.com/company/binance.md) # MLRO – Mexico Review the role, location requirements, compensation details, and application process before deciding whether this opportunity fits your next career move. [Apply for this job](#job-application)[View company](https://jobicy.com/company/binance.md)ShareRemote from[Mexico](https://jobicy.com/job-region/mexico.md)SalaryUndisclosedDepartment[Legal & Compliance](https://jobicy.com/categories/legal.md)EmploymentFull TimeExperienceOpen levelPublished9 Oct 2026Apply before8 Nov 2026Listing views46Application actions2Application toolkit ## Make your next move. Prepare your resume, explore your fit, and draft a cover letter for this opportunity. AI Summary ## The role, at a glance. Binance is hiring a Mexico-based Money Laundering Reporting Officer (MLRO) to lead local AML and compliance policy, monitoring, reporting, and regulatory coordination. The role includes maintaining compliance records, conducting risk and due-diligence reviews, supporting audit activity, and improving internal controls. It requires at least 10 years of experience in compliance, AML, fraud, risk, or regulatory functions, ideally within regulated financial services or fintech. The successful candidate must communicate effectively with Mexican authorities and internal global teams, work independently, and be a native Spanish speaker with fluent English. ## Role DNA A quick view of the complexity, pace, ownership and collaboration implied by the job description. ### Job Complexity 5/5EasyHard ### Pace & Pressure 5/5RelaxedFast-paced ### Autonomy Level 5/5GuidedFull ownership ### Communication Load 5/5IndependentCollaborative AI insightThis is a senior regulated-financial-services compliance role with direct responsibility for Mexico-specific AML obligations, regulatory interaction, and control effectiveness. The role demands deep judgment, substantial independent ownership, and the ability to operate in a fast-moving global crypto environment. ## Salary analysis Estimated compensation compared with the broader US market for similar roles. Estimated job medianHighly competitive$195,000US market range$160k–$230k0$253k AI insightNo salary range is disclosed; "competitive salary" is not a quantifiable compensation disclosure. The figures shown are estimated US-market annual base-salary benchmarks in USD for a senior MLRO/AML compliance leader with 10+ years of experience; actual Mexico-based compensation may differ materially based on local market practices, licensing scope, and total rewards. ## Core skills Skills and capabilities most closely associated with this opportunity. [Anti-Money Laundering (AML)](https://jobicy.com/jobs?search_keywords=Anti-Money%20Laundering%20AML.md)[Financial Crime Compliance](https://jobicy.com/jobs?search_keywords=Financial%20Crime%20Compliance.md)[Regulatory Compliance](https://jobicy.com/jobs?search_keywords=Regulatory%20Compliance.md)[Risk Assessment](https://jobicy.com/jobs?search_keywords=Risk%20Assessment.md)[Enhanced Due Diligence](https://jobicy.com/jobs?search_keywords=Enhanced%20Due%20Diligence.md)[Regulatory Reporting](https://jobicy.com/jobs?search_keywords=Regulatory%20Reporting.md)[Internal Audit](https://jobicy.com/jobs?search_keywords=Internal%20Audit.md)[Fintech Compliance](https://jobicy.com/jobs?search_keywords=Fintech%20Compliance.md)[Policy Development](https://jobicy.com/jobs?search_keywords=Policy%20Development.md)[Spanish-English Communication](https://jobicy.com/jobs?search_keywords=Spanish-English%20Communication.md) Sample interview questionsHow would you design and maintain an effective AML compliance framework for a crypto business operating in Mexico?I would begin with a documented enterprise and product-level risk assessment covering customers, geographies, transaction types, delivery channels, and blockchain-specific risks. I would translate the results into proportionate controls for onboarding, KYC, sanctions screening, transaction monitoring, escalation, suspicious-activity reporting, record retention, training, testing, and governance, then review the framework periodically and after material regulatory or business changes. Describe your approach to a potentially suspicious transaction-monitoring alert involving a high-risk customer. I would validate the alert data, review the customer profile and expected activity, assess transaction patterns and counterparties, and obtain enhanced due-diligence information where appropriate. I would document the investigation, make an evidence-based escalation decision under internal procedures and applicable requirements, ensure any filing is timely, and identify whether the case indicates a broader control or typology issue. How have you prepared for regulatory examinations or internal compliance audits? I use a structured evidence-management approach: map each requirement to policies, procedures, system controls, ownership, testing results, training records, and remediation logs. Before an examination, I perform a readiness assessment, address gaps with accountable owners and deadlines, and ensure responses are accurate, consistent, and supported by clear documentation. How would you communicate a compliance concern to product or operations leaders who are focused on rapid growth? I would explain the issue in business terms, including the regulatory exposure, customer impact, likelihood, and potential consequences. I would propose practical, risk-based options with clear trade-offs and implementation steps, allowing the team to make informed decisions while preserving non-negotiable legal and regulatory obligations. What metrics would you report to leadership to demonstrate the effectiveness of the compliance monitoring program? I would report alert volumes and disposition times, overdue investigations, suspicious-reporting timeliness, high-risk customer review completion, KYC and EDD completion rates, sanctions-screening results, training completion, audit findings, remediation aging, and recurring control failures. Metrics would be segmented by risk level and trend so leadership can prioritize resources and emerging risks. Opportunity details ## About this role. 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 * Development and management of Mexico’ compliance policies and processes. * Ensure ongoing monitoring and reporting. * Coordinating various foreign regulatory filings. * Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews. * Assisting in the development of training materials. * Providing statistics on monitoring completion as needed. * Making recommendations for enhancing the firm’s systems, controls and processes. * Managing monitoring registers and other records necessary to evidence efforts. * Assisting with maintaining overall compliance with the requirements and obligations prescribed by Mexico’s Financial Intelligence Unit, authorities and other relevant authorities. ### Requirements * Proven interest and/or experience in the fintech sector. * 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. * Professional certification in compliance risk management. * Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations. * Excellent problem solving skills and ability to provide useful and efficient counsel. * Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence. * Proficiency in compliance applications and programmes. * To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU. * Proactive, diligent team player. * 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](https://www.binance.com/en/candidate/privacy/notice). Show more [Apply now >](https://jobicy.com/jobs/154922-mlro-mexico.md) > Annual salary information is not provided for this position. Explore salary ranges for similar roles in our [Salary Directory ›](https://jobicy.com/salaries.md) * ![Upload CV](data:image/svg+xml;base64,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) ### Upload your resume now To unlock remote work opportunities and be discovered by global employers. This job listing has been manually reviewed by the Jobicy Trust & Safety Team for compliance with our posting guidelines, including verification of the company's legitimacy, accuracy of job details, clarity of remote work policy, and absence of misleading or fraudulent content. Next step ## Apply now. Follow the employer’s application method and review Jobicy’s safety guidance before sharing personal information. Keep exploring ## Related remote jobs. * ![Twilio logo](https://jobicy.com/data/server-nyc0409/galaxy/mercury/2020/10/WRILS-201023175858-722503.jpg) Twilio Oct 9 New ### [Compliance Operations Specialist](https://jobicy.com/jobs/154898-compliance-operations-specialist.md) Who we are At Twilio, we’re shaping the future of communications, all from the comfort of our homes. We deliver innovative solutions to hundreds of thousands of businesses and empower… * ![Cribl logo](https://jobicy.com/data/server-nyc0409/galaxy/mercury/2025/06/65d82c04-221.jpeg) Cribl Oct 9 New ### [Facility Security Officer](https://jobicy.com/jobs/154892-facility-security-officer.md) Join the company that’s building the telemetry infrastructure for the AI era. At Cribl, we partner with IT and Security teams at many of the world’s biggest enterprises, including half… * ![GiveDirectly logo](https://jobicy.com/data/server-nyc0409/galaxy/mercury/2025/06/07307149-221.png) GiveDirectly Oct 8 New ### [Legal Counsel, Corporate & Business Affairs](https://jobicy.com/jobs/154865-legal-counsel-corporate-business-affairs.md) GiveDirectly has delivered more than $1B in cash directly to 2+ million people living in poverty across 15 countries since 2011. We believe cash transfers are one of the most… * ![GiveDirectly logo](https://jobicy.com/data/server-nyc0409/galaxy/mercury/2025/06/07307149-221.png) GiveDirectly Oct 8 New ### [Legal Counsel, Emergency Cash & U.S. Programs](https://jobicy.com/jobs/154869-legal-counsel-emergency-cash-u-s-programs.md) GiveDirectly has delivered more than $1B in cash directly to 2+ million people living in poverty across 15 countries since 2011. We believe cash transfers are one of the most… * ![BetterHelp logo](https://jobicy.com/data/server-nyc0409/galaxy/mercury/2025/06/0b48fde8-221.jpeg) BetterHelp Oct 8 New ### [Associate Director and Corporate Counsel](https://jobicy.com/jobs/154864-associate-director-and-corporate-counsel.md) Who are we and why should you join us? BetterHelp is on a mission to remove the traditional barriers to therapy and make mental health care more accessible to everyone…. * ![Axiom logo](https://jobicy.com/data/server-nyc0409/galaxy/mercury/2025/08/1c48ca0c-221.jpeg) Axiom Oct 8 New ### [Legal Consultant – Asset Management / Securities](https://jobicy.com/jobs/148699-legal-consultant-asset-management-securities.md) We are currently seeking a Legal Consultant – Asset Management / Securities to join our team and support our financial insitution clients. Responsibilities Provide legal support on asset management, securities… * ![Axiom logo](https://jobicy.com/data/server-nyc0409/galaxy/mercury/2025/08/1c48ca0c-221.jpeg) Axiom Oct 8 New ### [Legal / Compliance Consultant – Trade Compliance, Export Control (Remote Working)](https://jobicy.com/jobs/148687-legal-compliance-consultant-trade-compliance-export-control-remote-working.md) We are currently seeking a Legal Consultant / Compliance Consultant experienced in Trade Compliance/ Export Controls to provide ongoing support to our global client:Key responsibilities Provide support on global trade… * ![Flex logo](https://jobicy.com/data/server-nyc0409/galaxy/mercury/2025/06/7bfdefe3-221.jpeg) Flex Oct 7 ### [Financial Crime Analyst](https://jobicy.com/jobs/152667-financial-crime-analyst.md) Flex is building the AI-native private bank for business owners. We’re re-architecting the entire financial system for entrepreneurs—from the first dollar a business earns to how that value compounds, moves,… * ![CACI International Inc logo](https://jobicy.com/data/server-nyc0409/galaxy/mercury/2026/07/5d8760c36dff-221.webp) CACI International Inc Oct 7 ### [Entry Level Background Investigator – Midwest](https://jobicy.com/jobs/148535-entry-level-background-investigator-midwest.md) Job Title: Entry Level Background Investigator – MidwestJob Category: Service Contract ActTime Type: Full timeMinimum Clearance Required to Start: Top SecretEmployee Type: RegularPercentage of Travel Required: Up to 10%Type of… * ![Abby Care logo](https://jobicy.com/data/server-nyc0409/galaxy/mercury/2025/06/3d3ea8fe-221.jpeg) Abby Care Oct 6 ### [Associate General Counsel, Privacy, Product & AI](https://jobicy.com/jobs/154689-associate-general-counsel-privacy-product-ai.md) About Abby Care: Powering the future of care at home for all of America. Abby Care is building the leading AI-native platform for family-led care. America is facing a growing… [Browse all jobs](https://jobicy.com/jobs.md)