Sanctions Investigator (1 year contractor) - LATAM
Argentina; Brazil; Colombia; MexicoLatin America
We are looking for an experienced Sanctions & CTF Investigator to join Binance's Compliance team.
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Jobs in Latin America
Mexico, Central America, Brazil and the rest of South America.
Companies hiring · Latin America
20 companies4 jobs found · Latin America
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Operations Manager, Brazil
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
Data VisualizationRecruitingCommunication
Fraud Prevention Analyst
Portuguese
Binance is seeking a Fraud Prevention Analyst to join our Brazil fraud team, focused on transactional monitoring, investigation, and fraud prevention within the Pix…
Stakeholder ManagementRecruiting
Case Analyst (Portuguese speaker)
Portuguese
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
Stakeholder ManagementRecruitingCommunication