Compliance/AML Specialist
Brazil, Sao Paulo / Peru, Lima
Legal & Compliance – Compliance /
Full-time: Remote /
Remote
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
• Flexible working hours, remote-first, and casual work attire
Learn more about how Binancians embody the organization’s core values, 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.
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