Binance is hiring a
Web3 Compliance/AML Specialist

Location: Peru, Lima

Compliance/AML Specialist

Brazil, Sao Paulo / Peru, Lima
Legal & Compliance – Compliance /
Full-time: Remote
/ Remote

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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.


    • 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.


    • 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.

Apply today to be a part of the Web3 revolution!

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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Location: Peru, Lima

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