AML Specialist at Binance

São Paulo, State of São Paulo, Brazil

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Not SpecifiedCompensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, Blockchain, Financial ServicesIndustries

Requirements

Minimum 5 years of experience in financial compliance, AML, regulatory affairs, or financial crime prevention within financial services or crypto sectors, with focus on Brazil
Bachelor’s degree in Law, Finance, Business, or a related discipline. Advanced certifications are advantageous
Deep knowledge of Brazilian regulatory landscape including Anti-Money Laundering Law (Law 9.613/98 and subsequent amendments), Central Bank of Brazil Resolutions 3,970/20 and 4,001/21 (BCB AML resolutions), Central Bank Resolution 6 (Bacen Res. 6), and other relevant local regulations and guidelines from COAF, CVM, and related authorities
Strong understanding of AML frameworks and compliance requirements specifically related to virtual assets and fiat currency transactions under Brazilian law
Proven ability to interpret and apply Brazilian regulatory requirements in a fast-evolving crypto environment
Advanced/Fluent English (written and spoken) is mandatory to communicate effectively with internal stakeholders
Excellent communicator adept at working cross-functionally to achieve regulatory compliance goals
Detail-oriented with robust organizational and multitasking skills, capable of working under tight deadlines while maintaining accuracy

Responsibilities

Assist the Money Laundering Reporting Officer (MLRO) in managing Binance’s Compliance Program specific to Brazil, acting as a compliance contact for local fiat partners and internal teams regarding Brazilian regulatory adherence
Develop, update, and maintain local compliance policies, procedures (BRDs and SOPs), and workflows aligned with Brazilian regulatory frameworks and Binance’s global compliance standards
Monitor ongoing regulatory developments and changes in Brazil, including analyzing their compliance impact and recommending appropriate strategic responses
Prepare and submit regulatory reports to COAF (Council for Financial Activities Control), including Suspicious Activity Reports (SARs), ensuring accuracy, completeness, and timely filing
Handle assigned compliance investigations within established service level agreements (SLAs), offering clear guidance to internal teams and escalating complex or high-risk matters appropriately
Assist with remediation efforts arising from audits, regulatory examinations, or internal reviews, ensuring complete documentation and timely resolution in compliance with local standards
Participate in Product Evaluations, collaborating with relevant teams to assess new and existing products’ compliance with Brazilian regulatory standards and AML requirements
Collaborate closely with cross-functional teams including Legal, Customer Experience, Bank Relations and Product Compliance to ensure regulatory compliance, data reliability, and accuracy of reporting
Participate in the design and delivery of Financial Crimes Compliance training programs for staff involved with the Brazilian market

Skills

Key technologies and capabilities for this role

AMLComplianceRegulatory ReportingSARsCOAFBrazilian RegulationsMLRO SupportPolicy DevelopmentSOPsBRDsRisk AssessmentInvestigationsProduct ComplianceAudit Remediation

Questions & Answers

Common questions about this position

Is this AML Specialist position remote?

Yes, this is a full-time remote position.

What experience is required for the AML Specialist role?

Minimum 5 years of experience in financial compliance, AML, regulatory affairs, or financial crime prevention within financial services or crypto sectors, with a focus on Brazil, is required.

What education is needed for this position?

A Bachelor’s degree in Law, Finance, Business, or a related discipline is required, and advanced certifications are advantageous.

What knowledge of Brazilian regulations is essential?

Deep knowledge of the Brazilian regulatory landscape is required, including Anti-Money Laundering Law (Law 9.613/98 and subsequent amendments), Central Bank of Brazil Resolutions 3,970/20 and 4,001/21 (BCB AML resolutions).

What makes a strong candidate for this AML Specialist role at Binance?

Candidates with at least 5 years of Brazil-focused AML/compliance experience in financial services or crypto, a relevant Bachelor’s degree, and deep knowledge of key Brazilian regulations like Law 9.613/98 and BCB resolutions will stand out.

Binance

Cryptocurrency exchange for trading and earning

About Binance

Binance is a cryptocurrency exchange platform where users can buy, sell, and trade a variety of cryptocurrencies, including Bitcoin and Ethereum. It offers multiple trading options such as Spot, Margin, and Futures markets, along with a peer-to-peer service for direct transactions. Users can also earn interest on their crypto holdings through Binance Earn and trade NFTs in its marketplace. Binance stands out as the largest crypto exchange by trade volume, aiming to provide comprehensive services for both new and experienced traders.

Valletta, MaltaHeadquarters

2017Year Founded

$9.7MTotal Funding

SERIES_ACompany Stage

Crypto & Web3, Financial ServicesIndustries

5,001-10,000Employees

Benefits

Competitive salary

Option to be paid in crypto

Health insurance

Flexible working hours

Remote work for many roles

Company sponsored holidays

Learning and development programs

Free language classes

Relocation support

International transfers mid-career

Risks

Regulatory scrutiny in the U.S. could impact Binance's operations and reputation.

Allegations of internal misconduct may lead to legal complications for Binance.

Expansion into new markets like Brazil poses integration and compliance challenges.

Differentiation

Binance offers a comprehensive range of crypto services, including trading and NFTs.

It is the largest crypto exchange by trade volume, serving over 166 million users.

Binance provides unique products like Binance Earn and a Launchpad for new tokens.

Upsides

Binance benefits from the growing popularity of crypto staking and yield farming.

Increased interest in Layer 2 solutions could boost Binance's trading volume.

Stablecoin adoption for cross-border transactions may increase Binance's trading volumes.

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