Compliance Case Analyst - (Portuguese/English)
BinanceJob Summary
We are seeking a Compliance Case Analyst to join Binance's Latin America team. As a key member of the Legal & Compliance department, you will handle global law enforcement inquiries, perform blockchain tracing and preliminary investigations, and assist with pre-SAR filing mitigating controls and client offboarding. You will also participate in internal and external training programs related to AML/CFT and other subjects. Our ideal candidate has at least 1-2 years of directly related experience in a compliance role, fluency in English and Portuguese, and strong analytical skills. If you are a team player with a proactive attitude and ability to multitask, we encourage you to apply for this exciting opportunity. With Binance's commitment to diversity and equal opportunities, you will thrive in our user-centric global organization with a flat structure. Competitive salary and company benefits await the successful candidate. Apply now and shape the future of blockchain compliance!
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
