About the company
The Binance Exchange is a leading cryptocurrency exchange founded in 2017 in Hong Kong. It features a strong focus on altcoin trading. Binance offers crypto-to-crypto trading in more than 600 cryptocurrencies and virtual tokens, including Bitcoin (BTC), Ether (ETH), Litecoin (LTC), Dogecoin (DOGE), and its own token Binance Coin (BNB).
Job Summary
Responsibilities
šBe the deputy MLRO for Brazil and Compliance Analyst and the compliance point of contact towards fiat partners. šCoordinate the RFIs received from fiat partner to ensure extraction and collection of relevant usersā data/information. šPreparation of required reporting packages based on usersā data and according to local regulatory standards. šLead the preparation of AML/KYC compliance reports related to virtual assets and FIAT transactions. šHandle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps. šMaintain 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. šProduce documentation and procedures in accordance with local regulatory instructions and in compliance with global policies, standards and procedures. šTake a lead role in automation projects to further streamline our KYC and EDD process. šOversight on new regulatory requirements and propose solutions to implement them. šOther tasks as may be required by the management in order to make sure the subsidiary complies with applicable reporting laws.
Requirements
šUniversity Decree in Law, Economics, Finance Administration or related field. šAt 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. šGood knowledge of Brazilian regulations regarding payments, financial institutions and crypto business. šGood 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. šSelf-motivated, ability to multitask and work effectively under pressure and stress. šDetail-oriented with strong controls mindset and time management skills. šStrong communication skills. šFinancial / Regulatory /Accounting background preferred. šAdvanced Excel proficiency is a Plus (other analytics tools such as SQL, Python are a plus) šNative in Portuguese and advanced English is a must.