Remote Jobs

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Financial Crime Investigator - LATAM

Binance

Location
Brazil
Posted

Financial Crime Investigator - LATAM at Binance, handling cases, maintaining logs, and strengthening SAR quality.

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1st line Support Specialist

CoinsPaid

Location
Croatia
Posted

1st line Support Specialist at CoinsPaid, working with clients on technical issues, product demos, and more in a remote-first company with a focus on crypto and fintech.

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VP - Brand & Growth (VIP)

Automattic

Location
Brazil
Posted
Salary Range
240k - 330k USD

VP, Brand & Growth at WordPress VIP: lead brand strategy, content creation, and communications to drive pipeline growth and revenue

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Head of Open Source Software Consulting Team

Collabora

Location
United Kingdom
Posted

Oversee the Open Source Software consulting team at Collabora, manage operations, recruit and develop talent, allocate projects, and foster a collaborative culture. Lead strategic planning and ensure team success in a global consultancy setting.

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Claims Specialist I

Grow Therapy

Location
United States of America
Posted
Salary Range
54k - 60k USD

Handle denied claims, conduct investigations via outbound calls, resubmit corrected claims, draft appeals, maintain patient data accuracy, and prioritize workflows at Grow as a Claims Specialist I.

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Senior Staff Engineer - GraphQL

Reddit

Location
United States of America
Posted
Salary Range
232k - 326k USD

Senior Staff Software Engineer for GraphQL architecture at Reddit

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DevOps Engineer llI

Emburse

Location
Spain
Posted

DevOps Engineer for software integration, automation, and deployment

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Project Manager for Content & Web3 Growth

Sui Foundation

Location
Brazil
Posted

Content & Web3 Growth Project Manager for Sui Foundation, overseeing video production, liaising with agencies, and driving regional growth initiatives.

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Senior Demand Generation Manager - US (Remote)

Weights & Biases

Location
United States of America
Posted

Senior Demand Generation Manager at Weights & Biases: drive demand generation initiatives with expertise in marketing pipeline metrics and automation systems.

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Senior Editor - NHL

The Athletic Media Company

Location
United States of America
Posted
Salary Range
80k - 95k USD

Lead the NHL editorial team at The Athletic, managing reporters and optimizing content for sports fans. Enjoy comprehensive benefits and remote work flexibility.

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Learning Program Manager - People Growth & Belonging

Wikimedia Foundation

Location
Anywhere in the world
Posted
Salary Range
34 - 53 USD

Coordinate learning and development initiatives for Wikimedia staff, ensuring seamless coordination and contributing to projects that impact the staff experience.

Binance logo

Financial Crime Investigator - LATAM

Binance

Job Location

Brazil

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.
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