Financial Crime Investigator - LATAM
Binance
- Location
- Brazil
- Posted
Financial Crime Investigator - LATAM at Binance, handling cases, maintaining logs, and strengthening SAR quality.
Remote Jobs
General Manager, Europe
Taskrabbit
- Location
- United Kingdom
- Posted
General Manager, Europe at Taskrabbit: lead P&L responsibility, set market strategy, drive revenue & contribution margin goals
Graduate Assistant – Peer Writing Mentor
Adtalem Global Education
- Location
- United States of America
- Posted
Assist Walden students with writing and APA queries through email and synchronous sessions as a Peer Writing Mentor at OASIS.
Software Engineer, Lifecycle + Growth
Vercel
- Location
- United States of America
- Posted
Remote Software Engineer position for Account Lifecycle and Access Management (IAM) solutions using TypeScript, JavaScript, Next.js, React, Node.js, SQL, and NoSQL databases.
Data Senior Manager, Growth
Airalo
- Location
- Croatia
- Posted
Data Senior Manager, Growth at Airalo: drive business growth through data analysis, integrate touchpoint and conversion data, determine attribution windows and MTA models, calculate channel-level CACs.
Principal Product Manager, Rider Growth/Loyalty
Lime
- Location
- United States of America
- Posted
- Salary Range
- 143k - 240k USD
Join Lime as a Principal Product Manager and drive the development of our mobile app, collaborating with cross-functional teams to enhance the rider experience.
Spanish (Mexico) Localization QA Tester Part-Time (Remote) in Mexico
Welocalize
- Location
- Mexico
- Posted
Remote Localization QA Tester / Proofreader needed with native-level Spanish fluency and technical skills
Account Executive, Growth
StackAdapt
- Location
- Germany
- Posted
Account Executive, Growth at StackAdapt: Generate leads, close deals, and develop strategies for programmatic advertising growth.
VIP & Institutional Growth Marketing Associate (6 month contract)
Binance
- Location
- Taiwan, Republic of China
- Posted
VIP & Institutional Growth Marketing Associate at Binance: Create interactive content initiatives, plan marketing campaigns, and collaborate with global teams.
Technical Lead - Growth
Sanity io
- Location
- British Virgin Islands
- Posted
- Salary Range
- 150k - 200k USD
Lead technical initiatives in a fast-paced growth environment at Sanity.io, utilizing modern technologies such as React, Node.js, and Go to drive product innovation and user engagement.
Director, Enterprise Applications (Quote to Cash)
Gitlab
- Location
- Brazil
- Posted
- Salary Range
- 159k - 238k USD
Lead Quote to Cash technology solutions at GitLab, collaborating with cross-functional teams to drive business transformation and system scalability.
Senior Associate - New & Growth Business
Axios
- Location
- United States of America
- Posted
- Salary Range
- 46k - 58k USD
Join Axios as a Senior Associate, Client Partnerships to build revenue through strategic client partnerships. Manage relationships, network with partners, and expand the company's footprint while enjoying comprehensive benefits including health insurance, mental health support, and learning stipends.
Senior Java Engineer - Growth Tech
Binance
- Location
- Brunei Darussalam
- Posted
Senior Java Engineer at Binance: Develop financial & marketing products, build large-scale software systems, and collaborate with world-class talent.
Account Executive - AP Payments Growth
Restaurant365
- Location
- United States of America
- Posted
- Salary Range
- 65k - 70k USD
Sell AP Payments solutions to restaurant accounting customers at Restaurant365, manage sales cycles, generate revenue opportunities, maintain client relationships, conduct industry research, and leverage comprehensive benefits including medical coverage, 401k matching, equity options, and unlimited PTO.
Entry-Level AI Data Rater - Japanese (Singapore)
Welocalize
- Location
- Singapore
- Posted
Freelance AI Data Rater opportunity with Welo Data - AI Services, working on e-commerce data annotation projects in Japanese.
Senior Product Manager - Platform (Top of Funnel Growth)
- Location
- United States of America
- Posted
- Salary Range
- 191k - 267k USD
Lead Reddit's Top of Funnel Platform strategy to enhance search engine presence and user growth. Collaborate with cross-functional teams to develop SEO-focused features and optimize the platform for both crawlers and users.
Spanish (Spain) Localization QA Tester Part-Time (Remote) in Spain
Welocalize
- Location
- Spain
- Posted
Localization QA Tester / Proofreader needed for remote part-time position testing web-based systems and applications in Spanish
New Graduate Product Leadership Program
Clipboard Health
- Location
- Brazil
- Posted
Join Clipboard's New Graduate Product Leadership Program for an accelerated career path in product leadership. Solve customer problems, lead projects, and grow your career quickly in a remote environment.
Support Specialist I
User Interviews
- Location
- United States of America
- Posted
- Salary Range
- 22 - 22 USD
Support Specialist at User Interviews: Manage support tickets, collaborate with Project Coordinators, and own processes for customer satisfaction.
Senior QA Engineer - Growth Tech
Binance
- Location
- Japan
- Posted
Senior QA Engineer at Binance: Develop high-quality products with a user-centric approach, collaborate with global teams, and drive innovation in blockchain technology.
Financial Crime Investigator - LATAM
Binance
Job Location
Job Summary
Binance is seeking a Financial Crime Investigator - LATAM to join their team in Sao Paulo. The successful candidate will be responsible for handling and reviewing assigned cases within available SLAs, maintaining escalation logs, and partnering with internal stakeholders to strengthen quality of Suspicious Activity Reports (SARs). The ideal candidate should have 3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company. They should also possess excellent written and verbal communication skills, attention to detail, and the ability to navigate ambiguity in a fast-paced environment. Binance offers a competitive salary, company benefits, and a work-from-home arrangement. The role is part of their efforts to shape the future with the world's leading blockchain ecosystem and collaborate with world-class talent in a user-centric global organization.
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.
Only English CVs will be reviewed.
Responsibilities:
- Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps
- Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved
- Maintain client off-boarding log and support client off-boarding process where required
- Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs
- Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy
- Proficient in compliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, World-Check, Dow Jones, etc.
- Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
- Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements
- Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company
Requirements:
- Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience
- 3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company
- Ability to navigate through ambiguity in a fast-paced, dynamic environment
- Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards
- Excellent written and verbal communication, time management, analytical, and investigative skills
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.
