Senior Compliance Analyst - Simpaul Brazil (EN Speaker)

Binance, the world’s largest cryptocurrency exchange, seeks a Mid-Level Compliance Analyst for Simpaul Investimentos, responsible for supporting the department in ensuring the company operates in accordance with regulations, internal policies, and market best practices with a focus on AML, CFT, and anti-fraud efforts.

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Sao Paulo, Brazil, South America

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Compliance Tasks

Support the implementation and review of policies, procedures, and controls related to AML/CFT and Anti-Fraud.

Assist with KYC (Know Your Customer), KYP (Know Your Provider), and KYE (Know Your Employee) procedures.

Monitor financial transactions to identify suspicious AML/CFT operations.

Conduct analyses of alerts generated by transactional monitoring systems.

Support the preparation of data reports related to AML/CFT topics.

Prepare and report mandatory communications to the Financial Intelligence Unit (COAF) or regulatory authorities, when applicable.

Analyze transactions and behaviors to detect indications of fraud in real time or post-event.

Investigate fraud cases reported by clients or identified by internal systems.

Maintain and improve risk indicators and prevention mechanisms.

Assist in developing anti-fraud rules and parameters in monitoring systems.

Participate in testing new anti-fraud controls and suggest improvements in existing processes.

Produce management reports on fraud occurrences and trends to support decision-making.

Analyze and respond to cases involving the Special Refund Mechanism (MED).

Qualifications

Bachelor’s degree in Law, Administration, Economics, Accounting, or related areas

Previous experience in financial institutions or payment companies, preferably regulated by the Central Bank of Brazil (BACEN)

Advanced English proficiency

Proficiency in Excel, critical thinking skills, good communication, and clear and objective writing for internal records and report preparation

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)

Equal Opportunity Employer

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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We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.