Compliance/AML Specialist

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you
Please note that only

English CVs will be reviewed

Responsibilities

    • Be the deputy MLRO for Brazil and Compliance Analyst and the compliance point of contact towards fiat partners
    • Coordinate the RFIs received from fiat partner to ensure extraction and collection of relevant users’ data/information
    • 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 FIAT transactions
       
    • Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps
       
    • Maintain strong collaborative working relationships between the internal teams guaranteeing information is accurate and consistent to ensure reporting requirements and quality of information is in line with partners requests
    • Produce documentation and procedures in accordance with local regulatory instructions and in compliance with global policies, standards and procedures
    • Take a lead role in automation projects to further streamline our KYC and EDD process
    • Oversight on new regulatory 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

Requirements

    • University Decree in Law, Economics, Finance Administration or related field
    • At least 3 years directly related experience in a compliance/AML role with a substantial knowledge of transactions monitoring, SAR and relevant rules as well as regulations and the day-to-day compliance/reporting duties
    • Good knowledge of Brazilian regulations regarding payments, financial institutions and crypto business
    • Good knowledge of local laws, directives, regulations and otherwise standards applicable to AML, KYC, 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 Plus (other analytics tools such as SQL, Python are a plus) 
    • Native in Portuguese and advanced English is a must

Working at Binance

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Balance life and work with flexible working hours and casual work attireLearn more about how Binancians embody the organization’s

, creating a unified culture that enables collaboration, excellence, and growth
Apply today to be a part of the Web3 revolution! 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


Listed in: , , , , , , , , , , , ,