Regulatory Reporting Sr. Analyst - Mexico

Mexico, Mexico City /
Legal & Compliance – Compliance /
Full-time: Remote
Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?


    • Be the company’s point of reference for reporting activities towards public authorities and regulators.
    • Extraction and collection of relevant users’ data.
    • Preparation of required reporting packages based on users’ data and according to local regulatory standards.
    • Lead the preparation of AML/KYC compliance reports related to virtual assets and SARs. 
    • Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps. 
    • Maintain escalation log and client off-boarding log updated, and support client off-boarding process where required.
    • Maintain strong collaborative working relationships between the internal teams guaranteeing information is accurate and consistent to ensure reporting requirements and quality of SARs to satisfy official deadlines.
    • Produce documentation and procedures in accordance with local regulatory reporting instructions and in compliance with global department policies, standards and procedures.
    • Take a lead role in automation projects to further streamline our reporting process.
    • Keep the subsidiary updated on new regulatory reporting requirements and propose solutions to implement them.
    • Other tasks as may be required by the management in order to make sure the subsidiary complies with applicable reporting laws.

    • University Degree in Economics, or other Administrative or IT related subjects gained with highest votes from a reputable University.
    • At least 3 years directly related experience in a compliance/reporting role and/or regulatory facing role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance/reporting duties.
    • Good knowledge of Mexican legislation regarding cryptocurrencies, reporting and regulatory obligations.
    • Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to virtual assets and knowledge of upcoming regulation on virtual assets is a strong plus.
    • Self-motivated, ability to multitask and work effectively under pressure and stress.
    • Detail-oriented with strong controls mindset and time management skills.
    • Strong communication skills.
    • Financial / Regulatory /Accounting background preferred.
    • Advanced Excel proficiency is a MUST (other analytics tools such as SQL, Python are a plus) 
    • Native in Spanish. Full professional proficiency in English is a mandatory.
Working at Binance
Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
Fast moving, challenging and unique business problems
International work environment and flat organisation
Great career development opportunities in a growing company
Possibility for relocation and international transfers mid-career
Competitive salary
Flexible working hours, Casual work attire