AML Specialist
Há 3 dias
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 9.613/98 and subsequent amendments)
- Central Bank of Brazil Resolutions 3,970/20 and 4,001/21 (BCB AML resolutions)
- Central Bank Resolution 6 (Bacen Res. 6)
- Other relevant local regulations and guidelines from COAF, CVM, and related authorities
- Strong understanding of AML frameworks and compliance requirements specifically related to virtual assets and fiat currency transactions under Brazilian law.
- Proven ability to interpret and apply Brazilian regulatory requirements in a fast-evolving crypto environment.
- Advanced/Fluent English (written and spoken) is mandatory to communicate effectively with internal stakeholders.
- Excellent communicator adept at working cross-functionally to achieve regulatory compliance goals.
- Detail-oriented with robust organizational and multitasking skills, capable of working under tight deadlines while maintaining accuracy.
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
.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
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