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Compliance Case Analyst - Portuguese speaker - Remote

Posted 15 weeks ago
Finance / Legal
Full Time
Brazil, Portugal

Overview

The Compliance Case Analyst will handle global law enforcement inquiries, perform blockchain tracing, and assist with compliance-related activities in a leading blockchain ecosystem.

In Short

  • Handle and review global law enforcement inquiries
  • Perform blockchain tracing and preliminary investigations
  • Assist with pre-SAR filing and client offboarding
  • Participate in AML/CFT training programs
  • Liaise with stakeholders for knowledge sharing
  • Conduct general administration related to compliance

Requirements

  • 1-2 years of experience in a compliance or regulatory role
  • Fluency in English and Portuguese
  • Good analytical and logical thinking skills
  • Team player with a proactive attitude
  • Strong accountability and ownership
  • Self-motivated and able to multitask
  • Detail-oriented with time management skills
  • Strong communication skills

Benefits

  • Shape the future with a leading blockchain ecosystem
  • Collaborate with world-class talent
  • Tackle fast-paced projects with autonomy
  • Opportunities for career growth and learning
  • Competitive salary and company benefits
  • Work-from-home arrangement
Binance logo

Binance

Binance is a premier global blockchain ecosystem that operates the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 230 million individuals across more than 100 countries, Binance is recognized for its industry-leading security, transparency in user funds, rapid trading engine, and deep liquidity. The company offers a diverse range of digital asset products, including trading, finance, education, research, payments, institutional services, and Web3 features. Binance is dedicated to leveraging digital assets and blockchain technology to create an inclusive financial ecosystem that enhances financial freedom and access for people worldwide.

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