Compliance/aml Specialist
2 semanas atrás
Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?**Responsibilities**:- Be the deputy MLRO for Brazil / 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.- Spanish is a Plus.**Working at Binance**- Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry- Fast moving, challenging and unique business problems- International work environment and flat organisation- Great career development opportunities in a growing company- Possibility for relocation and international transfers mid-career- Competitive salary- Flexible working hours, Casual work attire
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