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Compliance/AML Specialist

82% Flex
Full Remote
Mid-level (2-5 years)
  • Remote from:Brazil, Peru
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Compliance/AML Specialist

82% Flex
Remote: Full Remote
Experience: Mid-level (2-5 years)
Work from: Brazil, Peru...

Offer summary

Qualifications: University degree in Law, Economics or related field, 3+ years experience in compliance/AML role.

Key responsabilities:

  • Be deputy MLRO for Brazil and Compliance Analyst
  • Coordinate RFIs from fiat partners
  • Prepare AML/KYC compliance reports
  • Maintain collaborative working relationships
  • Oversight on new regulatory requirements
Binance logo
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Binance
Fintech: Finance + TechnologyLarge

https://www.binance.com/

1001 - 5000 Employees

aboutBinance

Job description

Logo JobgetherYour missions
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.

    By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
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    Required profile

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    Experience
    Level of experience :
    Mid-level (2-5 years)
    Industry :
    Spoken language(s)
    Check out the description to know which languages are mandatory.
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    Hard Skills
    Soft Skills
    • Detail-oriented with strong controls mindset
    • Strong communication skills
    • Self-motivated multitasker under pressure

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