AML Specialist
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Competitive Salary
See what are your chances of getting this job! About the role
Overview
The AML Specialist will assist the Money Laundering Reporting Officer in managing Binance’s Compliance Program specific to Brazil, ensuring adherence to local regulatory frameworks and internal compliance standards.
Skills
AML Specialist
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Last updated 2025-11-03T23:01:51.383Z
Overview
The AML Specialist will assist the Money Laundering Reporting Officer in managing Binance’s Compliance Program specific to Brazil, ensuring adherence to local regulatory frameworks and internal compliance standards.
Salary
Competitive Salary
Location
Sao Paulo, Brazil
OnsiteDepartment
Finance, Legal & Compliance
Level
Mid-Level
Skills
Overview
The AML Specialist will assist the Money Laundering Reporting Officer in managing Binance’s Compliance Program specific to Brazil, ensuring adherence to local regulatory frameworks and internal compliance standards.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Minimum 5 years of experience in financial compliance, AML, regulatory affairs, or financial crime prevention within financial services or crypto sectors, with focus on Brazil.
- Bachelor’s degree in Law, Finance, Business, or a related discipline.
About Binance
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.
Head office
Global
Company score (5)
Most candidates are reviewed quickly
Company values
- User-Focused
- Hardcore
- Collaboration
- Freedom
- Humility
