Compliance/aml Specialist - Sao Paulo, Brasil - Binance

Binance

Empresa verificada

Sao Paulo, Brasil

há 2 semanas

Postado por:

Ana Silva

beBee Recruiter

Descrição

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 daytoday 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.
Selfmotivated, ability to multitask and work effectively under pressure and stress.
Detailoriented 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, worldclass talent in an environment where learning and growth opportunities are endless
Tackle fastpaced, 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 attire

Learn more about how Binancians embody the organization's

core values, creating a unified culture that enables collaboration, excellence, and growth.

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
- ._