Compliance Case Analyst (Portuguese/English)
Binance
- Location
- Brazil
- Posted
Compliance Case Analyst job at Binance: handle law enforcement inquiries, perform blockchain tracing, and assist with regulatory filings.
Remote Jobs
AI Data Annotation - French Canadian
Welocalize
- Location
- Canada
- Posted
Freelance AI Data Annotator - French-Canadian language skills required - $22/hour
Senior Auto QA Engineer (Java)
Binance
- Location
- Taiwan, Republic of China
- Posted
Senior Auto QA Engineer (Java) at Binance: Develop high-quality products, prevent defects, and collaborate with a global team.
French (Canada) Digital Content Evaluation Specialist - Video Queries
Welocalize
- Location
- Canada
- Posted
Digital Content Evaluation Specialist - Review mobile apps, AI assistant responses, music, videos, books, and podcasts for accuracy and relevance in Canadian French and English.
Senior Solution Architect
Sanity io
- Location
- Croatia
- Posted
Customer Solutions Specialist at Sanity.io: drive customer success with modern content operating system
Customer Care -Shift de Nuit
Heetch
- Location
- Algeria
- Posted
Customer Care Agent- Nuit pour Heetch, basé à Alger avec télétravail
INT Commercial Legal Counsel
Sporty Group
- Location
- Croatia
- Posted
Support inbound vendor deals by drafting and negotiating commercial agreements. Maintain legal documentation and develop contract processes. Work with various departments in a global, multicultural organization.
National Channel Sales Manager
ExtraHop
- Location
- United States of America
- Posted
- Salary Range
- 120k - 130k USD
Security Channel Sales Professional - Join ExtraHop's growing sales team and drive revenue growth through direct sales or partnerships with resellers.
Manager, Account Management
UpGuard
- Location
- United States of America
- Posted
- Salary Range
- 120k - 135k USD
Manager of Account Management at UpGuard, driving revenue retention and expansion for high-touch customers
Sales Manager - Account Management
Hostaway
- Posted
Lead sales strategies, coach teams, and drive revenue growth at Hostaway, a SaaS startup in the vacation rental industry. Enjoy remote work, equity, and professional development opportunities.
Solution Architect
Anaplan
- Location
- India
- Posted
Design and deliver Anaplan planning solutions, translate business problems into sophisticated models, lead UAT testing, and ensure successful deployment for strategic accounts at Anaplan.
VP of Risk (Remote Work from Anywhere)
Xapo Bank
- Location
- Gibraltar
- Posted
Lead financial risk management strategies for Xapo Bank, design robust frameworks, and ensure compliance with regulatory requirements.
Senior Technical Support Engineer (NAM Video Specialist)
Vonage
- Location
- India
- Posted
Senior Technical Support Engineer for API/SDK Video Support at Vonage, providing first-class technical support to customers and collaborating with the team.
Senior Back-end Engineer – open application
Truelogic Software
- Location
- Brazil
- Posted
Senior Back-end Engineer - Develop impactful computer vision features using Node.js, Java, Python, or NetCore.
Sr Cloud Architect (R-20406)
Rackspace
- Location
- India
- Posted
Cloud Architect at Rackspace, leveraging expertise in cloud platforms, OS-specific technologies, and vendor partnerships to deliver innovative solutions.
Customer Care Executive (French Bilingual Support)
Zepz
- Location
- Philippines
- Posted
Customer Care Representative at Zepz: Manage queries, screen transactions, and advise customers across multiple channels.
Senior Front-end Engineer (React) – Open application
Truelogic Software
- Location
- Brazil
- Posted
Senior Front-end Engineer with React experience wanted for nearshore staff augmentation services in LATAM
Account Executive-Denmark
Anaplan
- Location
- Denmark
- Posted
Anaplan Account Executive job in Denmark - sell business value and transformational potential from sophisticated technology solutions to stakeholders across various functions.
Analytics Specialist
Welocalize
- Location
- Mexico
- Posted
Data Analyst & Business Intelligence Specialist for Welo Data, leveraging SQL, PowerBI, ETL processes, and data visualization to deliver high-impact insights that inform business decisions.
AI Data Annotation Specialist – Arabic (Najdi dialect) & Arabizi
Welocalize
- Location
- Saudi Arabia
- Posted
Freelance AI Data Annotator needed for part-time work with flexible hours, contributing to AI development process.
Compliance Case Analyst (Portuguese/English)
Binance
Job Summary
Binance is seeking a Compliance Case Analyst to join their legal and compliance team in Portugal or Brazil. The ideal candidate will have at least 1-2 years of experience in a compliance role, fluency in English and Portuguese, and strong analytical skills. They will be responsible for handling law enforcement inquiries, performing blockchain tracing, and assisting with regulatory filings. Binance offers a user-centric global organization with opportunities for career growth and continuous learning, as well as competitive salary and company benefits. The successful candidate will work collaboratively with stakeholders to facilitate knowledge sharing and contribute to the development of innovative solutions in the field of compliance and blockchain.
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 250 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.
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 programs related to AML/CFT and other subjects that may form part of the day to day work requirements
- Liaise with stakeholders to facilitate knowledge sharing
- Any general administration and related activities as may be required and related to the above functions in accordance with the business requirements of the Company
Requirements:
- At least 1-2 years of directly related experience in a compliance role and/or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
- Fluency in English and Portuguese is required to effectively coordinate with partners and stakeholders
- Good analytical skills, systematic approach, and logical thinking
- Team player skills
- Proactive, ambitious, and user-focused attitude
- Strong sense of accountability and ownership over law enforcement engagement process
- 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
Nice to have:
- Good knowledge on provisions of local laws, directives, regulations and other standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies
- Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers
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 .
