AML Specialist

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November 3

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Binance

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Crypto • Fintech

Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.

1001 - 5000 employees

Founded 2017

₿ Crypto

💳 Fintech

💰 Initial Coin Offering on 2020-12

📋 Description

• 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.

🏖️ Benefits

• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)