Remote Blockchain Compliance Case Analyst — Brazil

Binance; United States; Remote; USD 9,200 - 15,000; Full time

Benefits offered by this job

Remote-first

Competitive salary and benefits

Job summary

Binance Brazil is seeking a compliance professional to handle global law enforcement inquiries, blockchain tracing, and client offboarding. The role emphasizes AML/CFT controls and regulatory engagement in a fast-paced, global crypto environment.

The ideal candidate has 1–2 years in a compliance or regulatory role, fluent Portuguese and English, and strong analytical and communication skills. A proactive, detail-oriented mindset is essential for success in this remote-first position.

Qualifications

• 1–2 years in a compliance or regulatory role with knowledge of relevant rules and regulations
• Proficiency in Portuguese and English
• Strong communication skills and ability to work under pressure
• Detail-oriented with a controls mindset and ownership over law enforcement engagements

Responsibilities

• Handle and review all forms of global law enforcement inquiries
• Perform blockchain tracing and preliminary investigations into unusual activities
• Assist with pre-SAR filing mitigating controls and client offboarding
• Participate in internal and external training related to AML/ CFT and related subjects
• Liaise with stakeholders to facilitate knowledge sharing
• General administration related to the above functions as required by the company

Skills

Analytical skills

Systematic approach

Logical thinking

Team player

Communication skills

Portuguese

English

Accountability

Time management

Multitasking

Tools

Blockchain analytics tools

Job description

Binance Brazil is seeking a compliance professional to handle global law enforcement inquiries, blockchain tracing, and client offboarding. The role emphasizes AML/CFT controls and regulatory engagement in a fast-paced, global crypto environment.

The ideal candidate has 1–2 years in a compliance or regulatory role, fluent Portuguese and English, and strong analytical and communication skills. A proactive, detail-oriented mindset is essential for success in this remote-first position.