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Analista de Compliance - Simpaul Brazil

Binance

Estimated Salary: $52K-$88K
Location: Brazil, Sao Paulo / Latin America
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. Company Overview: Simpaul is 100% a Binance Company. The M&A was fully approved by the Brazilian Central Bank in December 2024. This strategic acquisition strengthens our presence in the Brazilian market and enhances our capabilities in the fintech sector. Read more: https://fxnewsgroup.com/forex-news/cryptocurrency/binance-secures-approval-from-central-bank-of-brazil-for-acquisition-of-simpaul/   We are seeking a Mid-Level Compliance Analyst! At Sim;paul, Investimentos will be responsible for supporting the Coordination of the department in executing activities that ensure the company operates in accordance with applicable regulations and standards, internal policies, and market best practices. This position involves various tasks focused on Anti-Money Laundering (AML), combating the Financing of Terrorism and Proliferation of Weapons of Mass Destruction (CFT/AML), and Anti-Fraud efforts. Note: This role is 100% Remote, Work From Home based. Working Visa is not sponsored.
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