Analista De Compliance - Simpaul Brazil

Binance; Teletrabalho; BRL 120.000 - 160.000; Tempo integral

Resumo da oferta

A leading blockchain ecosystem is seeking a Mid-Level Compliance Analyst to support compliance with regulations, focusing on Anti-Money Laundering (AML) and Anti-Fraud efforts. The role is fully remote and requires experience in financial institutions, proficiency in AML/CFT procedures, and advanced English skills. A Bachelor's degree and expertise in Excel are essential. Join a dynamic team dedicated to advancing the freedom of money and improving financial access worldwide.

Serviços

Competitive salary

Work-from-home arrangement

Opportunities for career growth

Qualificações

• Strong understanding of AML/CFT regulations and practices.
• Experience in financial institutions or payment companies.
• Ability to analyze and respond to fraud cases effectively.

Responsabilidades

• Support the implementation of AML/CFT policies and procedures.
• Conduct analyses of alerts generated by monitoring systems.
• Prepare reports to regulatory authorities as required.

Conhecimentos

AML / CFT

KYC (Know Your Customer)

Anti-Fraud analysis

Advanced English proficiency

Proficiency in Excel

Formação académica

Bachelor's degree in Law, Administration, Economics, Accounting, or related areas

Descrição da oferta de emprego

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.

We are seeking a Mid-Level Compliance Analyst!

At Sim;paul, Investimentos will be responsible for supporting the coordination of the department in executing activities that ensure the company operates in accordance with applicable regulations and standards, internal policies, and market best practices.

This position involves various tasks focused on Anti-Money Laundering (AML), combating the Financing of Terrorism and Proliferation of Weapons of Mass Destruction (CFT / AML), and Anti-Fraud efforts.

Note: This role is 100% Remote, Work From Home based.

Working Visa is not sponsored.

Requirements

• AML / CFT
• Support the implementation and review of policies, procedures, and controls related to AML / CFT
• Assist with KYC (Know Your Customer), KYP (Know Your Provider), and KYE (Know Your Employee) procedures
• Monitor financial transactions to identify suspicious AML / CFT operations
• Conduct analyses of alerts generated by transactional monitoring systems
• Support the preparation of data reports related to AML / CFT topics
• Prepare and report mandatory communications to the Financial Intelligence Unit (COAF) or regulatory authorities, when applicable
• Support the implementation and review of policies, procedures, and controls related to Anti-Fraud
• Analyze transactions and behaviors to detect indications of fraud in real time or post-event
• Investigate fraud cases reported by clients or identified by internal systems
• Maintain and improve risk indicators and prevention mechanisms
• Assist in developing anti-fraud rules and parameters in monitoring systems
• Participate in testing new anti-fraud controls and suggest improvements in existing processes
• Produce management reports on fraud occurrences and trends to support decision-making
• Analyze and respond to cases involving the Special Refund Mechanism (MED)

Responsibilities

• Education: Bachelor's degree in Law, Administration, Economics, Accounting, or related areas
• Experience: Previous experience in financial institutions or payment companies, preferably regulated by the Central Bank of Brazil (BACEN)
• Advanced English proficiency
• Proficiency in Excel, critical thinking skills, good communication, and clear and objective writing for internal records and report preparation

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.