AML Specialist

Binance is a prominent global blockchain ecosystem and the force behind the largest cryptocurrency exchange worldwide in terms of trading volume and users. Trusted by over 280 million individuals across 100+ nations, Binance excels in security, transparent user fund management, swift trading engine, high liquidity, and an extensive range of digital asset products. From trading and finance to education, research, institutional services, and more, Binance offers a diverse array of services. By harnessing the potential of digital assets and blockchain, Binance endeavors to construct an inclusive financial system to enhance financial accessibility and advance the ideals of financial freedom globally.

Key Responsibilities

• Support the Money Laundering Reporting Officer (MLRO) in overseeing Binance’s Compliance Program pertaining to Brazil, serving as the point person for compliance matters with local fiat partners and internal teams concerning Brazilian regulatory compliance.
• Create, update, and uphold local compliance policies, procedures, BRDs, and SOPs in accordance with Brazilian regulations and Binance's global compliance standards.
• Stay informed about ongoing regulatory changes in Brazil, assess their impact on compliance, and recommend strategic actions as needed.
• Prepare and submit regulatory reports to COAF, including Suspicious Activity Reports (SARs), ensuring accuracy and timely submission.
• Conduct compliance investigations within set service level agreements (SLAs), offer guidance to internal teams, and escalate complex matters when necessary.
• Assist in remediating issues identified during audits, regulatory reviews, or internal assessments, ensuring prompt resolution in compliance with local standards.
• Participate in evaluating products for compliance with Brazilian regulations and AML requirements, collaborating with relevant departments.
• Work closely with Legal, Customer Experience, Bank Relations, and Product Compliance teams to ensure regulatory adherence, data accuracy, and reporting precision.
• Contribute to developing and implementing Financial Crimes Compliance training initiatives for staff operating in the Brazilian market.

Requirements

• Minimum of 5 years’ experience in financial compliance, AML, regulatory affairs, or financial crime prevention in the financial services or crypto sectors, focusing on Brazil.
• Bachelor’s degree in Law, Finance, Business, or related field, with advanced certifications being a plus.
• Thorough knowledge of Brazilian regulatory frameworks, including Anti-Money Laundering Law, Central Bank AML resolutions, and other relevant guidelines from local authorities.
• Strong understanding of AML frameworks and compliance requirements relevant to virtual assets and fiat currency transactions as per Brazilian legislation.
• Proficiency in interpreting and applying Brazilian regulatory requirements in the dynamic crypto industry.
• Fluency in English (written and spoken) for effective internal communication.
• Strong communication skills with the ability to collaborate across functions to achieve regulatory compliance objectives.
• Detail-oriented with exceptional organizational abilities, capable of multitasking and working efficiently under pressure.

Why Binance

• Contribute to shaping the future with the global blockchain ecosystem leader.
• Collaborate with top-tier professionals in a user-centric global organization with a flat hierarchy.
• Engage in innovative projects with autonomy in a dynamic environment.
• Benefit from a results-driven workplace with opportunities for career progression and ongoing learning.
• Competitive salary and attractive company perks.
• Remote work flexibility based on business team requirements.

Binance affirms its commitment to diversity in its workforce as a core element of its success. Upon submitting an application, candidates acknowledge that they have read and agreed to the Candidate Privacy Notice provided. AI tools may be used in certain parts of the hiring process, although final decisions remain with human judgement. For further details on data processing or inquiries, please contact us directly.