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
Technical Writer
Ethena Labs
- Location
- Anywhere in the world
- Posted
Create clear DeFi documentation for TON's yield management protocol
Technical Writer
Yuno
- Location
- Mexico
- Posted
Technical Writer at Yuno: Create impactful documentation, collaborate with cross-functional teams, and drive vision and strategy for high-performing payment solutions.
Technical Writer
Nava
- Location
- United States of America
- Posted
- Salary Range
- 92k - 104k USD
Technical Writer supporting government proposal content development with AI tools, collaborating with Client Solutions Managers and SMEs.
Sr. Technical Program Manager - Data Platform
hims & hers
- Location
- United States of America
- Posted
- Salary Range
- 170k - 185k USD
Senior Technical Program Manager - Data Platform Engineering
AI Data Annotation Specialist – Arabic (Egyptian & MSA dialect) & Arabizi
Welocalize
- Location
- Egypt
- Posted
AI Data Annotation Specialist - Arabic (Egyptian & MSA dialect) & Arabizi
Presentation Designer - Education
brightwheel
- Location
- United States of America
- Posted
- Salary Range
- 86k - 93k USD
Presentation Designer at Brightwheel: Create engaging designs for early education training content, manage multiple projects, and align with business objectives.
iOS Architect
Binance
- Location
- Brunei Darussalam
- Posted
iOS Architect job at Binance, Taipei, Taiwan - design and develop iOS features, optimize app performance
Privileged Access Management Engineer (PAM)
Binance
- Location
- Taiwan, Republic of China
- Posted
Privileged Access Management Engineer (PAM) for Identity Access Management solutions, security assessments, and system administration at Binance.
Technical Solutions Specialist
StackAdapt
- Location
- Canada
- Posted
Provide technical support and problem-solving for StackAdapt's advertising platform. Troubleshoot issues, create custom JavaScript snippets, and assist clients with complex technical problems. Collaborate with technical teams and ensure client satisfaction.
Technical Solutions Specialist
StackAdapt
- Location
- United Kingdom
- Posted
Technical Solutions Specialist at StackAdapt: Troubleshoot complex systems, provide technical support, and solve client issues.
Technical Solutions Specialist
StackAdapt
- Location
- United States of America
- Posted
Join StackAdapt as a Technical Solutions Specialist to provide technical support, troubleshoot complex issues, and collaborate with teams to ensure client success. Utilize your skills in JavaScript, HTML, SQL, and more to address technical challenges and enhance our platform.
Commercial Account Executive, Segment (French Speaker)
Twilio
- Location
- United Kingdom
- Posted
Remote Sales Executive for Segment Sales at Twilio, selling Customer Data Platform into mid-market clients across DACH and France.
Java Backend Engineer (Chatbot)
Binance
- Location
- Brunei Darussalam
- Posted
Java Backend Engineer (Chatbot) at Binance: Develop backend services for AI Chatbot products, build large-scale software systems, and explore LLM applications.
Spanish Rater - United States
Telus Digital
- Location
- Brazil
- Posted
- Salary Range
- 29k - 29k USD
Evaluate and enhance the quality of search results by analyzing content relevance and language appropriateness using your smartphone and PC. Improve major search engine quality with your skills in English and Spanish while enjoying remote flexibility and mental health support benefits.
Senior Account Executive - Los Angeles, CA (Remote)
Myriad360
- Location
- Canada
- Posted
- Salary Range
- 90k - 100k USD
IT sales professional with 2+ years of experience needed for a solution-based sales role with flexible remote options.
Senior Solutions Architect
Grafana Labs
- Location
- Brazil
- Posted
Join our Customer Experience team as a Solutions Architect at Grafana Labs
Senior Solutions Architect
Apollo
- Location
- Canada
- Posted
Senior Solutions Architect at Apollo, leading federated graph efforts for major product teams, providing technical expertise & industry best practices.
Senior Solutions Architect
Apollo
- Location
- United States of America
- Posted
- Salary Range
- 158k - 186k USD
Lead the design and implementation of GraphQL-based architectures at Apollo, advising enterprise customers on adopting federated graphs and contributing to platform improvements.
Senior Solutions Architect
Grafana Labs
- Location
- Canada
- Posted
- Salary Range
- 165k - 200k CAD
Provide specialized consultation and guidance to customers using Grafana products. Work with complex business and technical requirements to design solutions, manage customer onboarding, and ensure ongoing success through support and advocacy for product improvements.
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 .
