Financial Crimes Data Analyst

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Binance is a globally recognized blockchain ecosystem known for operating the largest cryptocurrency exchange by trading volume and registered users. Trusted by millions of individuals across 100+ countries for its exceptional security measures, transparent user fund management, fast trading engine, deep liquidity, and broad range of digital asset products, Binance offers services spanning trading, finance, education, research, payments, institutional services, Web3 features, and more. Leveraging digital assets and blockchain technology to create a more inclusive financial ecosystem, the company is dedicated to advancing financial liberty and enhancing financial access worldwide.

Responsibilities

Aid in Binance's efforts in Brazil by assessing, analyzing, and seeking legal compliance such as local authorizations, approvals, or licenses

Drive the formulation and execution of the group's legal strategy while contributing insights to the overall business strategy

Proactively identify legal issues, possible solutions, and necessary support to offer strategic assistance to local teams

Manage regulatory processes including approvals, licenses, and related analysis and applications

Assist in negotiating contracts for various business segments within the ecosystem and contribute to transactional and corporate governance matters

Draft, review, and provide a thorough risk assessment of legal documents, offering suggestions to enhance business value and minimize risks across different areas of the company

Aid business teams in introducing and developing new products and services, balancing commercial and regulatory aspects

Provide training to non-legal associates to enhance legal understanding and serve as a legal business partner

Stay updated on current laws relevant to the field and ensure compliance while offering strategic advice

Identify legal framework updates, ensure consistency in legal matters across internal stakeholders, and manage risks

Requirements

Licensed to practice law in a Brazilian jurisdiction

Around 4 to 6 years of relevant legal experience from a global law firm or as corporate counsel in the financial sector or a tech company known for fast-paced operations

Regulatory experience with the Brazilian Central Bank and Comissão de Valores Mobiliarios preferred

Strong team collaboration skills

Well-versed in legal technicalities, with good business acumen and judgment

Capable of independent management of complex projects

Skilled in developing innovative solutions to meet business needs

Excellent legal drafting and interpretation capabilities

Strong problem-solving, analytical, and organizational skills

Proficiency in both written and spoken English and Portuguese

Why Binance

Contribute to shaping the future with a leading blockchain ecosystem

Work with top-tier talent in a global, user-centered organization with a flat hierarchy

Engage in challenging projects with autonomy in an innovative setting

Grow your career in a results-oriented environment with continuous learning opportunities

Competitive salary and benefits

Remote work arrangement available based on team needs

Binance is committed to fostering diversity in the workplace as we believe it is essential to our success.

By applying for a position, you acknowledge that you have read and agreed to our Candidate Privacy Notice.

We may use artificial intelligence tools to assist in the hiring process, including application review, resume analysis, and response assessment, enhancing our recruitment process while maintaining human decision-making for final selections. Contact us for more information on data processing.

Provide legal and administrative support to the litigation team, including overseeing all litigation matters, handling small legal claims, handling third-party requests for information, and collaborating with internal stakeholders regarding litigation reporting. Assist in the onboarding process of external counsels and manage related tasks such as drafting agreements and reviewing billing. Support various litigation aspects like discovery, data production, witness evidence preparation, and communication with external counsels. Take on leadership or support roles in team projects aimed at enhancing operational efficiency.

Minimum requirement of a Law Bachelor's degree or equivalent legal qualification in a common law jurisdiction, previous legal experience preferred. Strong attention to detail, proactive, and self-reliant with the ability to thrive in fast-paced environments. Must demonstrate autonomy in managing workloads and possess hands-on capabilities to handle multiple projects concurrently.

Reasons to Work at the Company

Play an active role in shaping the innovative future with a globally renowned blockchain ecosystem.

Collaborate with top-tier professionals in a flat organization structure, dedicated to user satisfaction.

Engage in challenging projects with freedom to act in a dynamic and progressive workspace.

Enjoy career growth prospects, continuous learning opportunities, competitive salary, and attractive benefits package.

Be part of an inclusive workplace culture that values diverse talent and perspectives.

The company is an equal opportunity employer, committed to fostering a diverse and inclusive workforce to drive success. By applying for this position, you acknowledge having read and agreed to the Candidate Privacy Notice. Artificial intelligence tools may be utilized in parts of the hiring process to enhance recruitment procedures, complementing human judgment in making final hiring decisions. For further clarity on data processing procedures, feel free to get in touch.

The Legal team is responsible for providing legal and regulatory advice to ensure compliance with local regulations for all CDC products and services, catering to the needs of CDC customers. They engage externally with regulators and service providers to protect CDC from legal risks, focusing on Commercial and Regulatory/Product areas.

Responsibilities

Serve as the main legal contact for Product and Engineering teams, offering comprehensive legal guidance from conceptualization to product launch and beyond.

Conduct thorough legal research and analysis on regulatory and policy matters within the crypto industry, blockchain technology, and emerging DeFi protocols.

Utilize expertise to provide well-founded legal advice on tech-related financial regulations, consumer protection, and legal implications of smart contract logic.

Skillfully draft and review legal documents such as Terms of Service, developer agreements, and tech-related corporate or regulatory filings.

Advise on ensuring compliance with laws regulating financial services, crypto, decentralized applications, and cross-border licensing requirements.

Review product features and user interfaces to identify and mitigate legal risks while ensuring a smooth user experience.

Collaborate with cross-functional teams to provide practical legal advice balancing business innovation with regulatory constraints.

Represent the company in negotiations and interactions with regulators, policymakers, and industry stakeholders regarding product-specific legal frameworks.

Stay informed about legal and regulatory developments in the crypto industry to offer insights for adjusting product strategy as needed.

Engage with regulators and assist in licensing applications or inquiries related to specific product offerings.

Requirements

At least 5-8 years of broad legal experience, with a focus on product counsel or regulatory affairs in the fintech/crypto sector.

Profound understanding of blockchain technology, smart contracts, and decentralized financial products.

Knowledge of financial products and global licensing/regulatory requirements like AML/KYC, securities laws, and VASP frameworks.

Thrive in a fast-paced startup environment, capable of working independently and collaboratively with technical teams.

Strong analytical and problem-solving skills to provide practical legal advice on complex tech-related matters.

Effective communicator skilled at translating complex compliance requirements for cross-functional stakeholders.

Life at CDC

Opportunities for personal and professional growth within a supportive and proactive working environment.

Collaboration with a talented and ambitious team focused on innovative solutions.

Work culture emphasizing support and collaboration among colleagues.

Unified team engagement toward achieving the goal of increasing cryptocurrency adoption.

Benefits

Competitive salary and comprehensive medical insurance package.

Generous annual leave entitlement and work flexibility options.

Internal mobility program for career advancement opportunities.

Work perks, including a CDC visa card.

Diverse benefits packages tailored to regional requirements.

About Crypto.com:

Crypto.com serves a significant customer base globally and is dedicated to driving cryptocurrency adoption through innovation and empowerment. Their commitment to security, privacy, and compliance underpins their vision of Cryptocurrency in Every Wallet™. Diversity and inclusion are valued, welcoming candidates with various backgrounds, perspectives, and skills to strengthen their team. Personal data provided will be used for recruitment purposes only.

Company Overview:

Binance is a prominent global blockchain ecosystem that hosts the world's largest cryptocurrency exchange in terms of trading volume and registered users. With the trust of over 300 million individuals in more than 100 countries, Binance is known for its outstanding security measures, transparent user fund management, high-speed trading engine, extensive liquidity, and diverse range of digital asset products. From trading and financial services to education, research, payments, institutional support, Web3 features, and more, Binance offers a comprehensive suite of services. The company harnesses the capabilities of digital assets and blockchain technology to establish an inclusive financial ecosystem, promoting financial freedom and enhancing financial accessibility worldwide.

Job Responsibilities:

Draft and negotiate contracts across various business sectors, offering comprehensive risk assessments and recommendations to enhance business value while minimizing risks.

Collaborate with cross-functional and regional teams to provide transactional support on a broad range of matters.

Stay informed on current laws, particularly data privacy and protection regulations like GDPR, CCPA, and PDPA.

Provide expert advice on commercial and data privacy matters, contributing proactively to support the business.

Lead legal responses to company issues, such as data breaches and regulatory inquiries, and manage external communication on legal matters.

Stay updated on legal frameworks, including privacy laws, and ensure consistency in legal approaches among internal stakeholders.

Advise on data privacy impact assessments, data subject rights requests, and cross-border data transfers.

Take calculated risks aligned with business goals and implement solutions to address commercial and privacy-related issues effectively.

Requirements:

Holds a law degree with 5-8 years of relevant legal experience from a reputable international law firm or in-house legal team.

Proficient in tech contracts, e-commerce, fintech or payments, and data privacy compliance.

Strong team player with a good sense of business acumen.

Demonstrates solid legal technical skills and business judgment in commercial and data privacy law.

Capable of independently managing complex projects, including privacy compliance programs.

Possesses excellent skills in legal drafting and interpretation.

Why Binance

Contribute to shaping the future within the world's leading blockchain ecosystem.

Work with top-tier talent in a user-focused global organization operating with a streamlined structure.

Engage in unique, fast-paced projects with autonomy in an innovative setting.

Grow in a results-oriented environment with opportunities for career advancement and continual learning.

Competitive salary and attractive company benefits.

Option for a work-from-home arrangement (based on the nature of the business team's work).

Binance is strongly committed to being an equal opportunity employer, emphasizing the importance of a diverse workforce in achieving success. When you apply for a job, you acknowledge that you have reviewed and accepted the Candidate Privacy Notice provided by Binance. Artificial intelligence tools may be utilized in the recruitment process for functions like application review, resume analysis, and response assessment, supporting the recruitment team without replacing human decision-making. All final hiring determinations are made by human recruiters. For additional details on data processing, feel free to get in touch.

Company Overview

We are a leading private market exchange platform known as ADDX, situated in Singapore. Our mission is to democratize private market investments, making financial ecosystems accessible, fair, and secure for everyone. We believe that enabling smooth and efficient capital flows, especially in the private market domain, benefits real economies.

Why Choose Us?

We have established the world's first fully regulated platform for digital securities, sanctioned by the Monetary Authority of Singapore (MAS).

ADDX is a global player in the private market scene, having listed over 60 deals on our platform, engaging with renowned entities like Hamilton Lane, Partners Group, and more.

Since our inception in 2017, our full-service capital market platform has secured a total of $140 million in funding support.

We are supported by prominent companies such as Singapore Exchange (SGX), Stock Exchange of Thailand (SET), and others, fostering our growth and success trajectory.

We are currently expanding and searching for talented individuals to join our ranks and drive us forward towards becoming a leader in the private market industry. If you share our vision for fair financial markets, we eagerly await your participation at ADDX.

** & Requirements**

Role Summary:

We are in need of an experienced Compliance Senior Manager / Director to fill the role of Deputy Money Laundering Reporting Officer (DMLRO) based in Singapore. As a crucial member of our team, you will support and deputize for the MLRO in overseeing all aspects of AML/CFT compliance within MAS frameworks for a Recognised Market Operator (RMO) and Capital Markets Services Licence (CMSL) regulated entity.

This position plays a vital role in ensuring the organization's adherence to MAS regulations and industry norms. You will be responsible for leading AML-related endeavors, acting as the point of contact for high-risk cases, and providing expert insights into suspicious transaction reporting. This role presents an opportunity to shape compliance strategy and enhance enterprise-wide AML risk management for our dynamic fintech platform.

Oversight of AML and Compliance Programme

Act as the go-to person for all AML issues, involving the review of high-risk customer cases and approval of transaction monitoring (TM) escalations.

Regularly conduct and update the Enterprise-Wide Risk Assessment (EWRA) to identify AML/CFT risks.

Offer specialized knowledge in preparing and submitting Suspicious Transaction Reports (STRs) to regulators.

Supervise scenario tuning and threshold adjustment for transaction monitoring systems.

Regulatory Guidance & Stakeholder Relations

Provide compliance advice to business divisions on AML/CFT topics, including analysis of adverse news, sanctions, and name-screening matters.

Engage with internal and external stakeholders such as regulators and law enforcement bodies.

Supervision & Control

Review all KYC/CDD, EDD, Transaction Monitoring alerts, and AML/CFT escalations.

Handle Requests for Information (RFIs) from law enforcement agencies and collaborating financial institutions.

Regulatory Interactions & Audit

Assist in MAS’ AML audits, inspections, and quality checks.

Stay abreast of regulatory updates under the SFA and FAA, performing assessments against internal policies.

Compliance Evaluation & Document Review

Conduct routine compliance assessments covering all regulatory areas such as AML/CFT, CDD/KYC, market conduct, and licensing obligations, as well as transaction monitoring processes.

Scrutinize documentation across compliance domains to ensure accuracy, completeness, and alignment with internal policies and regulatory stipulations.

Identify deficiencies in controls, documentation, and operational procedures and provide suitable corrective recommendations.

Maintain thorough testing records, produce reports for management, internal audit, and regulatory reviews.

Licensing & Regulatory Projects

Support compliance-related licensing submissions and renewals by preparing appropriate documentation and liaising with internal stakeholders.

Aid in creating and reviewing submissions under relevant regulatory frameworks.

Monitor and observe regulatory responsibilities, ensuring timely updates to internal compliance frameworks and AML structures.

Listing Rules Supervision

Evaluate listing applications to ensure compliance with ADDX Platform prerequisites, including OTC and Trading rules.

Investigate non-conformities with ADDX Platform requirements, report violations to senior management, and contribute to implementing disciplinary actions.

Review submissions for completeness in meeting disclosure requirements under OTC Rules for security token issuances.

Formulate recommendations for Listing Approvers’ approval after collaborating with internal teams on reviewing listing applications.

Policies, Training & Strategic Projects

Assist in updating AML/CFT policies, procedures, and workflows.

Stay informed about regulatory updates and industry best practices related to AML, CDD, and Capital Markets Services licensing matters.

Engage in cross-functional ventures related to system enhancements, automation, and process enhancements.