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Binance
Compliance AML Specialist
atĀ Binance
12 months ago | 788 views | 4 applications

Compliance AML Specialist

Full-time
Peru

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

šŸ“Be the deputy MLRO for Brazil and Compliance Analyst and the compliance point of contact towards fiat partners. šŸ“Coordinate the RFIs received from fiat partner to ensure extraction and collection of relevant usersā€™ data/information. šŸ“Preparation of required reporting packages based on usersā€™ data and according to local regulatory standards. šŸ“Lead the preparation of AML/KYC compliance reports related to virtual assets and FIAT transactions. šŸ“Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps. šŸ“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. šŸ“Produce documentation and procedures in accordance with local regulatory instructions and in compliance with global policies, standards and procedures. šŸ“Take a lead role in automation projects to further streamline our KYC and EDD process. šŸ“Oversight on new regulatory requirements and propose solutions to implement them. šŸ“Other tasks as may be required by the management in order to make sure the subsidiary complies with applicable reporting laws.

Requirements

šŸ“University Decree in Law, Economics, Finance Administration or related field. šŸ“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. šŸ“Good knowledge of Brazilian regulations regarding payments, financial institutions and crypto business. šŸ“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. šŸ“Self-motivated, ability to multitask and work effectively under pressure and stress. šŸ“Detail-oriented with strong controls mindset and time management skills. šŸ“Strong communication skills. šŸ“Financial / Regulatory /Accounting background preferred. šŸ“Advanced Excel proficiency is a Plus (other analytics tools such as SQL, Python are a plus) šŸ“Native in Portuguese and advanced English is a must.

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