Transaction Monitoring Analyst

2 semanas atrás

Sao Paulo, Brasil Jobs for Humanity Tempo inteiro

Company Description

Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ, and Justice Impacted individuals. If you identify with any of the following communities do not hesitate to register.

Company Name: Binance

**Job Description**:

- 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?

We are looking to hire a locally based Transaction Monitoring Analyst, who is a specialist in operational compliance (AML Screening) and will help us support the growth of our Latam operations and continued commitment to the highest standards of regulatory and financial crime compliance.

**Responsibilities**:

- Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence;
- Monitoring and documentation of unusual activity or AML flags;
- Establishing good relationships with various departments legal, customer service, operations and marketing to ensure good operational synergy;
- Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.
- Requirements:

- Bachelor’s degree from an accredited institution;
- Proven experience and knowledge in Anti-Money Laundering regulations
- 2 to 4 years experience in a risk, compliance, legal or regulatory functions;
- Strong technical communication and interpersonal skills;
- Demonstrated ability to effectively communicate complex topics to non-expert audiences and ability to liaise with and influence stakeholders across the organisation;
- Kindly note that this is a permanent position.

**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

  • Transaction Monitoring Analyst

    2 semanas 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...

  • Transaction Monitoring Analyst

    2 semanas 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...

  • Transaction Monitoring Analyst

    2 semanas atrás

    Sao Paulo, Brasil Bitso Tempo inteiro

    **Working At Bitso**:We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization.To drive revolutionary changes in society and make crypto useful, we delight our customers with world-class products, deep...

  • Aml Transaction Monitoring Associate

    3 semanas atrás

    São Paulo, Brasil K2 Integrity Tempo inteiro

    K2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to KYC. Responsibilities Work on...

  • Aml Transaction Monitoring Associate

    2 semanas atrás

    São Paulo, Brasil K2 Integrity Tempo inteiro

    K2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to KYC. Responsibilities Work on...

  • Analista de Transaction Monitoring Pleno

    Há 4 dias

    Sao Paulo, Brasil BNP Paribas Tempo inteiro

    ANALISTA DE TRANSACTION MONITORING PLENO (Nº DO VAGA: CLM000074) **Descrição**: O Analista de Transaction Monitoring Pleno será responsável por: - Revisão de alertas nível 1 de transações financeiras a partir da perspectiva da Prevenção à Lavagem de Dinheiro; - Contato com os gerentes de relacionamentos para obtenção de informações adicionais...

  • Transaction Monitoring Officer

    2 semanas atrás

    Sao Paulo, Brasil Pay Retailers Tempo inteiro

    At PayRetailers, we are committed to providing cutting-edge solutions that empower businesses to succeed in Latin America. Our collaborative and inclusive work environment encourages creativity and growth, where every employee's contribution is valued. Get ready to embark on an exciting journey with us, as we strive to make a meaningful impact on the world...

  • Transaction Monitoring Officer

    2 semanas atrás

    Sao Paulo, Brasil Pay Retailers Tempo inteiro

    At PayRetailers, we are committed to providing cutting-edge solutions that empower businesses to succeed in Latin America. Our collaborative and inclusive work environment encourages creativity and growth, where every employee's contribution is valued. Get ready to embark on an exciting journey with us, as we strive to make a meaningful impact on the world...

  • Aml Transaction Monitoring Associate

    4 semanas atrás

    São Paulo, Brasil K2 Integrity Tempo inteiro

    K2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to KYC. Responsibilities Work on...

  • Transaction Monitoring Officer

    4 semanas atrás

    São Paulo, São Paulo, Brasil Pay Retailers Tempo inteiro

    PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border...