Compliance/aml Specialist

1 dia atrás

Sao Paulo, Brasil Binance Tempo inteiro

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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