Compliance/aml Specialist

hace 3 semanas

Lima, Perú Binance A tiempo completo

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

Please note that
**only** English CVs will be reviewed.

**Responsibilities**:

- Be the deputy MLRO for Brazil and Compliance Analyst and the compliance point of contact towards fiat partners.
- Coordinate the RFIs received from fiat partner to ensure extraction and collection of relevant users’ data/information.
- Preparation of required reporting packages based on users’ data and according to local regulatory standards.
- Lead the preparation of AML/KYC compliance reports related to virtual assets and FIAT transactions.
- Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps.
- Maintain strong collaborative working relationships between the internal teams guaranteeing information is accurate and consistent to ensure reporting requirements and quality of information is in line with partners requests.
- Produce documentation and procedures in accordance with local regulatory instructions and in compliance with global policies, standards and procedures.
- Take a lead role in automation projects to further streamline our KYC and EDD process.
- Oversight on new regulatory requirements and propose solutions to implement them.
- Other tasks as may be required by the management in order to make sure the subsidiary complies with applicable reporting laws.

**Requirements**:

- University Decree in Law, Economics, Finance Administration or related field.
- At least 3 years directly related experience in a compliance/AML role with a substantial knowledge of transactions monitoring, SAR and relevant rules as well as regulations and the day-to-day compliance/reporting duties.
- Good knowledge of Brazilian regulations regarding payments, financial institutions and crypto business.
- Good knowledge of local laws, directives, regulations and otherwise standards applicable to AML, KYC, virtual assets and knowledge of upcoming regulation on virtual assets is a strong plus.
- Self-motivated, ability to multitask and work effectively under pressure and stress.
- Detail-oriented with strong controls mindset and time management skills.
- Strong communication skills.
- Financial / Regulatory /Accounting background preferred.
- Advanced Excel proficiency is a Plus (other analytics tools such as SQL, Python are a plus)
- Native in Portuguese and advanced English is a must.

**Working at Binance**
- Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
- Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
- Tackle fast-paced, challenging and unique projects
- Work in a truly global organization, with international teams and a flat organizational structure
- Competitive salary and benefits
- Balance life and work with flexible working hours and casual work attire

Learn more about how Binancians embody the organization’s
**core values**, creating a unified culture that enables collaboration, excellence, and growth.

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
- ._

  • Senior Specialist, Aml Compliance

    hace 3 semanas

    Lima, Perú Western Union A tiempo completo

    **Senior Specialist, AML Compliance -** Lima, Peru** Do you want to play a critical role in preventing fraud and other illegal activities on a global scale? Are you analytically minded with a keen focus on details? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us...

  • Manager Aml Risk Intelligence

    hace 2 semanas

    Lima, Perú Scotiabank A tiempo completo

    MANAGER AML RISK INTELLIGENCE & REGULATORY REPORT Business Line: Compliance & AML/ATF Unit: AML Compliance Program Office Nível: 7.1Gracias por tu interés en ser parte de Scotiabank Perú, apreciamos tu postulación. Estamos en la búsqueda de personas con talento que quieran crecer y lograr los objetivos de nuestra organización. Te deseamos mucho éxito...

  • Compliance Risk Consultant

    hace 5 días

    Lima, Perú Caterpillar A tiempo completo

    **Career Area**: Finance **Your Work Shapes the World at Caterpillar Inc.** When you join Caterpillar, you're joining a global team who cares not just about the work we do - but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about progress and...

  • Manager Aml Risk Intelligence

    hace 3 semanas

    Lima, Perú Scotiabank A tiempo completo

    **MANAGER AML RISK INTELLIGENCE & REGULATORY REPORT** - Business Line: Compliance & AML/ATF - Unit: AML Compliance Program Office - Nível: 7.1 Gracias por tu interés en ser parte de Scotiabank Perú, apreciamos tu postulación. Estamos en la búsqueda de personas con talento que quieran crecer y lograr los objetivos de nuestra organización. ¡Te deseamos...

  • Head of Compliance and MLRO Peru

    hace 2 semanas

    Lima Metropolitana, Perú PayRetailers A tiempo completo

    At PayRetailers, we are committed to providing cutting-edge solutions that empower businesses to succeed in Latin America. Our collaborative and inclusive work environment encourages creativity and growth, where every employee's contribution is valued. Get ready to embark on an exciting journey with us, as we strive to make a meaningful impact on the world...

  • Compliance Risk Consultant

    hace 2 semanas

    Lima, Perú Caterpillar A tiempo completo

    Career Area:FinanceYour Work Shapes the World at Caterpillar Inc.When you join Caterpillar, you're joining a global team who cares not just about the work we do - but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about progress and innovation...

  • Trade Compliance Analyst

    hace 4 semanas

    Lima, Perú 3M A tiempo completo

    **Job Description**: As a(n) Trade Compliance Specialist you will have the opportunity to tap into your curiosity and collaborate with some of the most innovative and diverse people around the world. You will be in a key role in providing professional support, coordination and tactical execution of various projects and related activities in support of 3M's...

  • Trade Compliance Analyst

    hace 2 semanas

    Lima, Perú 3M A tiempo completo

    Job Description:As a(n) Trade Compliance Specialist you will have the opportunity to tap into your curiosity and collaborate with some of the most innovative and diverse people around the world.You will be in a key role in providing professional support, coordination and tactical execution of various projects and related activities in support of 3M's...

  • A/r Specialist

    hace 2 semanas

    Lima, Perú Gracemark A tiempo completo

    Accounts Receivable Specialist will process and monitor compliance with collection processes and policies; ensuring it is done in a timely manner, also, analyze and reconcile customer accounts, identifying discrepancies and resolving billing issues. And, detect, analyze and verify economic, financial, or any other type of risks. - **Responsibilities**:_ -...

  • Helpdesk Specialist

    hace 4 semanas

    Lima, Perú e2open A tiempo completo

    **HELPDESK SPECIALIST** **DEPARTMENT: Information Technology** **BUSINESS UNIT: Corporate** **REPORTS TO**:End User Services Manager or Lead** **DIRECT REPORTS: No** **POSITION OVERVIEW** The Helpdesk Specialist reports to the Manager / Leads of IT and is directly responsible for supporting the Windows and Cloud infrastructure. This position interacts...

  • CRM Specialist

    hace 2 semanas

    Lima, Perú Multiplica Talent A tiempo completo

    Multiplica - Talent te está buscando! Somos una consultora especializada en talento digital. Si te apasiona la tecnología, siempre buscas aprender y mejorar tus habilidades, ¡Entonces eres el tipo de persona que estamos deseando! Estamos buscando un CRM Specialist, talentoso para la industria de consumo. ¡Aplica con nosotros para formar parte de este...

  • Prospecting Specialist

    hace 3 semanas

    Lima, Perú Sovos Compliance A tiempo completo

    **Build your future with Sovos.** If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities...

  • Bilingual Intake Specialist

    hace 3 semanas

    Lima, Perú eCustom Solutions A tiempo completo

    **Bilingual Intake Specialist (English & Spanish)** Are you fluent in both Spanish and English, with a passion for delivering exceptional customer service? Do you have a background in sales and a solid understanding of the legal industry? If so, we want to hear from you! eCustom Solutions is seeking a talented Bilingual Intake Specialist to join our dynamic...

  • Bilingual Intake Specialist

    hace 2 meses

    Lima, Perú eCustom Solutions A tiempo completo

    **Bilingual Intake Specialist (English & Spanish)** Are you fluent in both Spanish and English, with a passion for delivering exceptional customer service? Do you have a background in sales and a solid understanding of the legal industry? If so, we want to hear from you! eCustom Solutions is seeking a talented Bilingual Intake Specialist to join our dynamic...

  • Contracts Specialist

    hace 3 semanas

    Lima, Perú e2open A tiempo completo

    **Job Description: Contracts Specialist** **Responsibilities** - Write, review, draft, and negotiate SaaS agreements, professional services agreements, partner agreements, contract addenda - Identify terms that vary from corporate standards to ensure accuracy and compliance, recommend appropriate modifications, engage and collaborate with internal...

  • Helpdesk Specialist

    hace 2 semanas

    Lima, Perú e2open A tiempo completo

    HELPDESK SPECIALISTDEPARTMENT:Information TechnologyBUSINESS UNIT:CorporateREPORTS TO:End User Services Manager or Lead**DIRECT REPORTS:NoPOSITION OVERVIEWThe Helpdesk Specialist reports to the Manager / Leads of IT and is directly responsible for supporting the Windows and Cloud infrastructure. This position interacts directly with all IT functional areas...

  • Contracts Specialist

    hace 3 semanas

    Lima, Perú E2open A tiempo completo

    E2open is the connected supply chain software platform that enables the world’s largest companies to transform the way they make, move, and sell goods and services. With the broadest cloud-native global platform purpose-built for modern supply chains, e2open connects more than 400,000 manufacturing, logistics, channel, and distribution partners as one...

  • A/r Specialist

    hace 2 semanas

    Lima, Perú Gracemark A tiempo completo

    Accounts Receivable Specialist will process and monitor compliance with collection processes and policies; ensuring it is done in a timely manner, also, analyze and reconcile customer accounts, identifying discrepancies and resolving billing issues. And, detect, analyze and verify economic, financial, or any other type of risks.- Responsibilities:_...

  • CRM Specialist

    hace 2 semanas

    Lima, Perú Multiplica Talent A tiempo completo

    Multiplica - Talent te está buscando Somos una consultora especializada en talento digital.Si te apasiona la tecnología, siempre buscas aprender y mejorar tus habilidades, Entonces eres el tipo de persona que estamos deseandoEstamos buscando un CRM Specialist, talentoso para la industria de consumo.Aplica con nosotros para formar parte de este mundo de...

  • Legal Specialist

    hace 2 meses

    Lima, Perú YOFC PERU S.A.C. A tiempo completo

    At YOFC Perú, a transnational Telecommunications company, we want talent like yours! For this reason, we invite you to participate in our process to search for: LEGAL SPECIALIST What would your functions be? Review and propose changes, according to current legal regulations, in labor contracting procedures, as well as hiring foreigners. Issue opinions and...