Find your next role
Discover roles across ambitious teams
19,441 jobs
- More jobs
Binance
Internal Audit Latam
Remote · Brazil · Full time · Senior level
About the role
Lead internal audit for LATAM region focusing on financial crime compliance and regulatory matters. Own regional audit plan and risk assessment, liaising with stakeholders and regulators.
What you’ll do
• Own regional audit plan and risk assessment for LATAM. • Lead audit engagements on AML/CFT, sanctions, KYC/CDD. • Assess control design and operating effectiveness. • Maintain current view of LATAM regulatory landscape. • Prepare audit documentation and track remediation actions.
What you’ll bring
• 5+ years in internal audit or compliance monitoring. • Strong knowledge of AML/CFT, sanctions, KYC/CDD. • Experience with LATAM AML and virtual asset regulations. • Ability to manage senior stakeholders and regulators. • Work authorization for Brazil or LATAM region.
Life at Binance
Remote-first work-from-home arrangement with competitive salary and benefits. Opportunities for career growth and continuous learning.
About Binance
Binance is a leading global blockchain ecosystem and the largest cryptocurrency exchange by trading volume and users.