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Binance

Analista de Compliance - Simpaul Brazil

Fully Remote Legal
Added
8 days ago
Location
Type
Full time
Salary
Not Specified

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Related skills

excel kyc aml anti-fraud kyp

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.

Company Overview: Simpaul is 100% a Binance Company. The M&A was fully approved by the Brazilian Central Bank in December 2024. This strategic acquisition strengthens our presence in the Brazilian market and enhances our capabilities in the fintech sector. Read more：https://fxnewsgroup.com/forex-news/cryptocurrency/binance-secures-approval-from-central-bank-of-brazil-for-acquisition-of-simpaul/

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
  • ANTI-FRAUD:
  • 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

    • Additional Information

    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.

    By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

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