Analista De Compliance - Simpaul Brazil

OverviewAnalista de Compliance - Simpaul Brazil role at Binance.

Binance is a leading global blockchain ecosystem with a broad portfolio of digital-asset products and services.

Simpaul is a Binance Company following its M&A approval by the Brazilian Central Bank in December 2024.

This is a 100% remote, work-from-home position with no visa sponsorship.We are seeking a Mid-Level Compliance Analyst who will support the Coordination of the department in executing activities to ensure the company operates in accordance with applicable regulations, internal policies, and market best practices.

The role focuses on Anti-Money Laundering (AML), Combating the Financing of Terrorism and Proliferation of Weapons of Mass Destruction (CFT / AML), and Anti-Fraud efforts.ResponsibilitiesEducation : Bachelor's degree in Law, Administration, Economics, Accounting, or related areasExperience : Previous experience in financial institutions or payment companies, preferably regulated by the Central Bank of Brazil (BACEN)Advanced English proficiencyProficiency in Excel; strong critical thinking, communication, and objective writing for internal records and report preparationCompliance, AML / CFT and Anti-Fraud ResponsibilitiesAML / CFT : Support the implementation and review of policies, procedures, and controls related to AML / CFTAssist with KYC (Know Your Customer), KYP (Know Your Provider), and KYE (Know Your Employee) proceduresMonitor financial transactions to identify suspicious AML / CFT operationsConduct analyses of alerts generated by transactional monitoring systemsSupport the preparation of data reports related to AML / CFT topicsPrepare and report mandatory communications to the Financial Intelligence Unit (COAF) or regulatory authorities, when applicableAnti-Fraud : Support the implementation and review of policies, procedures, and controls related to anti-fraudAnalyze transactions and behaviors to detect indications of fraud in real time or post-eventInvestigate fraud cases reported by clients or identified by internal systemsMaintain and improve risk indicators and prevention mechanismsAssist in developing anti-fraud rules and parameters in monitoring systemsParticipate in testing new anti-fraud controls and suggest improvements in existing processesProduce management reports on fraud occurrences and trends to support decision-makingAnalyze and respond to cases involving the Special Refund Mechanism (MED)Why BinanceShape the future with the world's leading blockchain ecosystemCollaborate with world-class talent in a user-centric global organization with a flat structureTackle unique, fast-paced projects with autonomy in an innovative environmentThrive in a results-driven workplace with opportunities for career growth and continuous learningCompetitive salary and company benefitsWork-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.Seniority levelMid-Senior levelEmployment typeFull-timeJob functionLegalIndustriesTechnology, Information and Internet

#J-18808-Ljbffr