Senior Compliance Analyst
1 semana atrás
Overview Analista de Compliance - Simpaul Brazil role at Binance. Binance is a leading global blockchain ecosystem with a broad portfolio of digital-asset products and services. Simpaul is a Binance Company following its M&A approval by the Brazilian Central Bank in December 2024. This is a 100% remote, work-from-home position with no visa sponsorship. We are seeking a Mid-Level Compliance Analyst who will support the Coordination of the department in executing activities to ensure the company operates in accordance with applicable regulations, internal policies, and market best practices. The role focuses on Anti-Money Laundering (AML), Combating the Financing of Terrorism and Proliferation of Weapons of Mass Destruction (CFT/AML), and Anti-Fraud efforts. Responsibilities Education: Bachelor’s degree in Law, Administration, Economics, Accounting, or related areas Experience: Previous experience in financial institutions or payment companies, preferably regulated by the Central Bank of Brazil (BACEN) Advanced English proficiency Proficiency in Excel; strong critical thinking, communication, and objective writing for internal records and report preparation Compliance, AML/CFT and Anti-Fraud Responsibilities AML/CFT: Support the implementation and review of policies, procedures, and controls related to AML/CFT Assist with KYC (Know Your Customer), KYP (Know Your Provider), and KYE (Know Your Employee) procedures Monitor financial transactions to identify suspicious AML/CFT operations Conduct analyses of alerts generated by transactional monitoring systems Support the preparation of data reports related to AML/CFT topics Prepare and report mandatory communications to the Financial Intelligence Unit (COAF) or regulatory authorities, when applicable Anti-Fraud: Support the implementation and review of policies, procedures, and controls related to anti-fraud Analyze transactions and behaviors to detect indications of fraud in real time or post-event Investigate fraud cases reported by clients or identified by internal systems Maintain and improve risk indicators and prevention mechanisms Assist in developing anti-fraud rules and parameters in monitoring systems Participate in testing new anti-fraud controls and suggest improvements in existing processes Produce management reports on fraud occurrences and trends to support decision-making Analyze and respond to cases involving the Special Refund Mechanism (MED) Why Binance Shape the future with the world’s leading blockchain ecosystem Collaborate with world-class talent in a user-centric global organization with a flat structure Tackle unique, fast-paced projects with autonomy in an innovative environment Thrive in a results-driven workplace with opportunities for career growth and continuous learning Competitive salary and company benefits Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team) 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. Seniority level Mid-Senior level Employment type Full-time Job function Legal Industries Technology, Information and Internet #J-18808-Ljbffr
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Senior Technical Compliance Analyst
Há 5 dias
São Paulo, São Paulo, Brasil Kaizen Gaming Tempo inteiro R$90.000 - R$120.000 por anoLet's start with the roleWe are looking for a Senior Technical Compliance Analyst to join our Compliance team, and act as a bridge between Compliance, Business and Technology. In this role, you will help interpret regulations and translate them into customer- and business-friendly technical requirements. As a Senior Technical Compliance Analyst, you...
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Senior Technical Compliance Analyst
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São Paulo, São Paulo, Brasil Kaizen Gaming Tempo inteiro R$90.000 - R$120.000 por anoWe are Kaizen GamingKaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.We are a diverse team of more than 2.700 Kaizeners, from 40+...
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Senior Technical Compliance Analyst
3 semanas atrás
São Paulo, Brasil Kaizen Gaming Tempo inteiroWe are Kaizen Gaming Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of more than 2.700 Kaizeners, from 40+...
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SecOps Infrastructure Analyst
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São Paulo, Brasil Senior Tempo inteiroOverviewBuscamos um(a) SecOps Infrastructure Analyst para atuar na sustentação e evolução de ambientes em nuvem com foco em confiabilidade, escalabilidade e automação. Este(a) profissional será responsável por garantir a performance e a disponibilidade de aplicações críticas, utilizando boas práticas de Site Reliability Engineering (SRE), além...
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IT Senior Analyst
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Compliance Analyst Senior
1 semana atrás
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