AML Specialist Brazil

Assist the Money Laundering Reporting Officer (MLRO) in managing Binance’s Compliance Program specific to Brazil, acting as a compliance contact for local fiat partners and internal teams regarding Brazilian regulatory adherence. Develop, update, and maintain local compliance policies, procedures (BRDs and SOPs), and workflows aligned with Brazilian regulatory frameworks and Binance’s global compliance standards. Monitor ongoing regulatory developments and changes in Brazil, including analyzing their compliance impact and recommending appropriate strategic responses. Prepare and submit regulatory reports to COAF (Council for Financial Activities Control), including Suspicious Activity Reports (SARs), ensuring accuracy, completeness, and timely filing. Handle assigned compliance investigations within established service level agreements (SLAs), offering clear guidance to internal teams and escalating complex or high-risk matters appropriately. Assist with remediation efforts arising from audits, regulatory examinations, or internal reviews, ensuring complete documentation and timely resolution in compliance with local standards. Participate in the design and delivery of Financial Crimes Compliance training programs for staff involved with the Brazilian market.