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| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Binance | Sao Paulo, Brazil |
| |||
Crypto.com | Hong Kong, Hong Kong | $68k - $90k | |||
OKX | New York, NY, United States | $91k - $120k | |||
BerlinRosen | New York, NY, United States | $85k - $99k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Coinbase | Remote | $161k - $190k | |||
Klink Finance | Remote | $105k - $120k | |||
CAIZ | Remote | $71k - $100k | |||
G2i Inc. | United States | $68k - $90k | |||
Blockaid | Tel Aviv, Israel | $91k - $150k | |||
Hyperbolic Labs | San Francisco, CA, United States | $36k - $90k | |||
Genies | San Mateo, Portugal | $150k - $200k | |||
Genies | Los Angeles, CA, United States | $80k - $140k | |||
Berlinrosen | New York, NY, United States | $85k - $99k | |||
Binance | Buenos Aires, Argentina |
| |||
STON.fi | Remote | $90k - $110k |
Compliance Case Analyst - Spanish/Portuguese Speaker
Portugal, Lisbon / Brazil, Sao Paulo / Colombia, Bogota / Argentina, Buenos Aires
Legal & Compliance â 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 worldâs largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If youâre looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Responsibilities:
- Handle and review all forms of global law enforcement inquiries
- Perform blockchain tracing and preliminary investigations into unusual activities
- Assist with pre-SAR filing mitigating controls and client offboarding
- Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements
- Liaise with stakeholders to facilitate knowledge sharing
- Any general administration and related activities as may be required and related to the above functions in accordance with the business requirements of the Company
Requirements:
- At least 1-2 years of directly related experience in a compliance role and/or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
- Fluency in English and Portuguese or Spanish is required to effectively coordinate with partners and stakeholders
- Good analytical skills, systematic approach, and logical thinking
- Team player skills
- Proactive, ambitious, and user-focused attitude
- Strong sense of accountability and ownership over law enforcement engagement process
- 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
- Good knowledge on provisions of local laws, directives, regulations and other standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies
- Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers
Nice to have:Â
Working at Binance
⢠Be a part of the worldâs 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
⢠Flexible working hours, remote-first, and casual work attire
Learn more about how Binancians embody the organizationâs 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.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
Apply for this job
What are the most popular non-tech jobs in web3?
There are many non-tech jobs that can be done in web3, including roles in marketin, community managment and sales
Here are TOP 10 the most popular non-tech jobs in web3:
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