Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you're looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.Please note that **only** English CVs will be reviewed.**Responsibilities**:- Be the deputy MLRO for Brazil and Compliance Analyst and the compliance point of contact towards fiat partners.- Coordinate the RFIs received from fiat partner to ensure extraction and collection of relevant users' data/information.- Preparation of required reporting packages based on users' data and according to local regulatory standards.- Lead the preparation of AML/KYC compliance reports related to virtual assets and FIAT transactions.- Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps.- Maintain strong collaborative working relationships between the internal teams guaranteeing information is accurate and consistent to ensure reporting requirements and quality of information is in line with partners requests.- Produce documentation and procedures in accordance with local regulatory instructions and in compliance with global policies, standards and procedures.- Take a lead role in automation projects to further streamline our KYC and EDD process.- Oversight on new regulatory requirements and propose solutions to implement them.- Other tasks as may be required by the management in order to make sure the subsidiary complies with applicable reporting laws.**Requirements**:- University Decree in Law, Economics, Finance Administration or related field.- At least 3 years directly related experience in a compliance/AML role with a substantial knowledge of transactions monitoring, SAR and relevant rules as well as regulations and the day-to-day compliance/reporting duties.- Good knowledge of Brazilian regulations regarding payments, financial institutions and crypto business.- Good knowledge of local laws, directives, regulations and otherwise standards applicable to AML, KYC, virtual assets and knowledge of upcoming regulation on virtual assets is a strong plus.- Self-motivated, ability to multitask and work effectively under pressure and stress.- Detail-oriented with strong controls mindset and time management skills.- Strong communication skills.- Financial / Regulatory /Accounting background preferred.- Advanced Excel proficiency is a Plus (other analytics tools such as SQL, Python are a plus)- Native in Portuguese and advanced English is a must.**Working at Binance**- Be a part of the world's leading blockchain ecosystem that continues to grow and offers excellent career development opportunities- Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless- Tackle fast-paced, challenging and unique projects- Work in a truly global organization, with international teams and a flat organizational structure- Competitive salary and benefits- Balance life and work with flexible working hours and casual work attireLearn more about how Binancians embody the organization's **core values**, creating a unified culture that enables collaboration, excellence, and growth.Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.- ._
