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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Compliance Case Analyst - (Portuguese/English)

Binance

Location
Brazil
Posted

Compliance Case Analyst - Join Binance's Latin America team and handle global law enforcement inquiries, perform blockchain tracing, and assist with pre-SAR filing.

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Payroll Specialist

Pachama

Location
United States of America
Posted

Contract Payroll Specialist with expertise in Rippling for a fully-remote role at Pachama, empowering companies to invest in nature.

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Payroll Specialist

Horizons

Location
Brazil
Posted

Payroll Specialist LATAM - Maintain accurate payroll systems, process paychecks, and ensure compliance with local regulations.

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Desktop Support Engineer I

JustAnswer

Location
India
Posted

Provide high-quality IT support for global offices and remote employees at JustAnswer, managing services like device support, productivity tools, vendor and asset management, and process development. Use your skills in network management, security, and cloud services to enhance IT service delivery and collaborate with teams worldwide.

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Collection Specialist

Clipboard Health

Location
Philippines
Posted

A Collection Specialist role focusing on collecting payments from healthcare facilities by resolving billing issues, collaborating internally, and maintaining strong client relationships to ensure smooth cash flow for the company.

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Compliance Case Analyst - Tamil Speaker

Binance

Location
Brunei Darussalam
Posted

Compliance Case Analyst at Binance: Handle law enforcement inquiries, blockchain tracing, and pre-SAR filing controls in a user-centric global organization.

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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.

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Spanish AI Insight Analyst

Welocalize

Location
Georgia
Posted

Spanish AI Insight Analyst - Improve search engine performance & user experience

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VP, Business Development (Commercial Auto)

reserv

Location
Georgia
Posted

Commercial Auto Expertise: Proven Track Record: Relationship Builder: Tech-Savvy: Strategic Thinker: Results-Oriented: Collaborative Team Player

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Observability Architect - Spanish Speaking (Remote, USA CST/EST)

Grafana Labs

Location
United States of America
Posted
Salary Range
198k - 238k USD

Observability Architect at Grafana Labs: drive customer results, shape the future of observability solutions, and collaborate with internal teams to ensure client success.

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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