AML Specialist
1 semana atrás
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. Responsibilities Assist the Money Laundering Reporting Officer (MLRO) in managing Binance’s Compliance Program specific to Brazil, acting as a compliance contact for local fiat partners and internal teams regarding Brazilian regulatory adherence. Develop, update, and maintain local compliance policies, procedures (BRDs and SOPs), and workflows aligned with Brazilian regulatory frameworks and Binance’s global compliance standards. Monitor ongoing regulatory developments and changes in Brazil, including analyzing their compliance impact and recommending appropriate strategic responses. Prepare and submit regulatory reports to COAF (Council for Financial Activities Control), including Suspicious Activity Reports (SARs), ensuring accuracy, completeness, and timely filing. Handle assigned compliance investigations within established service level agreements (SLAs), offering clear guidance to internal teams and escalating complex or high-risk matters appropriately. Assist with remediation efforts arising from audits, regulatory examinations, or internal reviews, ensuring complete documentation and timely resolution in compliance with local standards. Participate in Product Evaluations, collaborating with relevant teams to assess new and existing products’ compliance with Brazilian regulatory standards and AML requirements. Collaborate closely with cross‑functional teams including Legal, Customer Experience, Bank Relations and Product Compliance to ensure regulatory compliance, data reliability, and accuracy of reporting. Participate in the design and delivery of Financial Crimes Compliance training programs for staff involved with the Brazilian market. Requirements Minimum 5 years of experience in financial compliance, AML, regulatory affairs, or financial crime prevention within financial services or crypto sectors, with focus on Brazil. Bachelor’s degree in Law, Finance, Business, or a related discipline. Advanced certifications are advantageous. Deep knowledge of Brazilian regulatory landscape including but not limited to: - Anti-Money Laundering Law (Law #J-18808-Ljbffr
-
Aml Specialist
2 semanas atrás
Sao Paulo, Brasil XCLOUD Tempo inteiro**AML Specialist Job Description** The AML Specialist will work closely with global compliance team ensuring the business in line with the regulation. You will report to compliance officer in Beijing Headquarter. This position will perform Customer Due Diligence for on-boarding and existing customer, closely monitor the transactions and further investigate,...
-
AML/CFT Compliance Specialist
4 semanas atrás
São Paulo, Brasil beBeeAmlCompliance Tempo inteiroAML/CFT Compliance Specialist We are seeking a dedicated professional to develop and implement Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) policies in line with international best practices. This role requires strong regulatory expertise, including familiarity with Brazilian and global AML/CFT requirements. The successful...
-
Aml Specialist
2 semanas atrás
São Paulo, Brasil Zimpler AB Tempo inteiroAre you passionate about the world of fintech and looking to make a meaningful impact in a fun and dynamic environment? We are on the lookout for an AML Specialist to join our São Paulo office!In this role, you'll be focusing on anti-money laundering strategies that protect our product from being used for any illegal purposes and ensuring compliance with...
-
AML investigator
1 semana atrás
São Paulo, Brasil Wise Tempo inteiroCompany Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments. Wise is on a mission to make their life easier and save them money. As part...
-
AML Specialist
4 semanas atrás
São Paulo, Brasil Binance Tempo inteiroBinance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...
-
Aml Specialist
1 semana atrás
São Paulo, Brasil Binance Tempo inteiroBinance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...
-
Aml Specialist
2 semanas atrás
São Paulo, Brasil Binance Tempo inteiroBinance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...
-
Senior AML Compliance Specialist
4 semanas atrás
São Paulo, Brasil beBeeCompliance Tempo inteiroJob Opportunity This role is focused on ensuring the implementation and maintenance of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) policies and procedures. These measures are aligned with Brazilian regulatory requirements and international best practices. The ideal candidate will possess senior-level experience (minimum 7...
-
AML Specialist
3 semanas atrás
São Paulo, Brasil Binance Tempo inteiroBinance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‑asset products....
-
Senior AML Compliance Specialist
4 semanas atrás
São Paulo, SP, Brasil beBeeCompliance Tempo inteiroJob Opportunity This role is focused on ensuring the implementation and maintenance of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) policies and procedures. These measures are aligned with Brazilian regulatory requirements and international best practices. The ideal candidate will possess senior-level experience (minimum 7...
