Post a Job
All remote jobs
Binance

Case Analyst (Portuguese speaker)

Review the role, location requirements, compensation details, and application process before deciding whether this opportunity fits your next career move.

Apply for this job View company
Remote from
Brazil
Salary
Undisclosed
Department
Legal & Compliance
Employment
Full Time
Experience
Open level
Published
Apply before
2 Dec 2026
Listing views
49
Application actions
1
Application toolkit

Make your next move.

Prepare your resume, explore your fit, and draft a cover letter for this opportunity.

AI Summary

The role, at a glance.

Binance is seeking a Portuguese-speaking Case Analyst to support compliance and law-enforcement engagement activities in Brazil. The role reviews global law-enforcement inquiries, performs preliminary blockchain tracing, and contributes to suspicious-activity controls and client offboarding. Candidates need one to two years of compliance or regulatory-facing experience, strong Portuguese and English communication, and a detail-oriented controls mindset. Familiarity with AML/CFT requirements, virtual-currency regulation, and blockchain analytics is beneficial. The position operates in a fast-paced, autonomous, remote-first environment.

Role DNA

A quick view of the complexity, pace, ownership and collaboration implied by the job description.

Job Complexity

4/5
EasyHard

Pace & Pressure

4/5
RelaxedFast-paced

Autonomy Level

4/5
GuidedFull ownership

Communication Load

5/5
IndependentCollaborative
AI insightThe role involves sensitive regulatory inquiries, AML/CFT controls, and blockchain investigations where accuracy and sound judgment are essential. It also requires managing multiple stakeholders and priorities under pressure.

Salary analysis

Estimated compensation compared with the broader US market for similar roles.

Estimated job median (per year)Highly competitive
$45,000
US market range (per year)$35k–$55k
AI insightThe yearly pay period is inferred from the job context; it was not explicitly stated by the employer. No employer pay range is disclosed. Estimated annual compensation for a Brazil-based Portuguese-speaking AML/compliance case analyst is approximately $35,000–$55,000 USD, with a midpoint estimate of $45,000 USD; this is an AI estimate, not verified employer compensation.

Core skills

Skills and capabilities most closely associated with this opportunity.

AML/CFT complianceLaw enforcement engagementBlockchain tracingBlockchain analyticsRegulatory complianceSuspicious activity reportingClient offboardingCase investigationRisk assessmentPortugueseEnglish communicationStakeholder managementTime managementAttention to detailMultitasking
Sample interview questions
How would you handle an urgent law-enforcement request for customer information?

I would first validate the request, confirm the applicable legal process and internal escalation path, and identify the precise data scope. I would document each action, coordinate with Legal and Compliance as required, and ensure the response is accurate, timely, and shared only through approved secure channels.

Describe your approach to investigating unusual blockchain activity.

I would review the relevant wallet addresses and transaction history, identify counterparties and flow patterns, and use available blockchain analytics tools or block explorers to trace funds. I would then document observations, assess risk indicators, and escalate findings according to internal AML procedures.

What factors would lead you to recommend client offboarding?

I would assess whether there are unresolved high-risk indicators, inadequate source-of-funds information, sanctions or illicit-finance concerns, repeated policy breaches, or an inability to mitigate risk through enhanced controls. Any recommendation would be evidence-based, documented, and reviewed through the appropriate governance process.

How do you maintain accuracy when managing several time-sensitive cases?

I prioritize cases by regulatory deadline, risk severity, and business impact, then use structured checklists and clear case notes to avoid omissions. I also communicate early when I need input from another team and perform a final quality review before closing or escalating a case.

How would you explain a complex compliance finding to a non-compliance stakeholder?

I would present the key facts, the associated risk, and the required action in plain language, avoiding unnecessary jargon. I would explain the rationale behind the control or escalation and invite questions to ensure the stakeholder understands both the decision and next steps.

This analysis is generated from the job description. Salary estimates, role characteristics and sample answers are guidance, not employer-provided facts.
Opportunity details

About this role.

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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, and more. Our mission is to increase the freedom of money and financial access for people around the world.

Responsibilities:

  • Handle and review all forms of global law enforcement inquiries
  • Perform blockchain tracing and preliminary investigations into unusual activities
  • Assist with pre-SAR filing mitigating controls and client offboarding
  • Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements
  • Liaise with stakeholders to facilitate knowledge sharing
  • Any general administration and related activities as may be required and related to the above functions in accordance with the business requirements of the Company

Requirements:

  • At least 1-2 years directly related experience in a compliance role and/or regulatory facing role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
  • Proficiency in Portuguese and English
  • Good analytical skills, systematic approach, and logical thinking
  • Team player skills
  • Proactive, ambitious, and user-focused attitude
  • Strong sense of accountability and ownership over law enforcement engagement process
  • Self-motivated, ability to multitask and work effectively under pressure and stress
  • Detail-oriented with strong controls mindset and time management skills
  • Strong communication skills

Nice to have:

  • Good knowledge on provisions of local laws, directives, regulations and other standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies
  • Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers

Why Binance

  • Shape the future of finance
  • Collaborate with world-class talent in a user-centric global organization with a flat structure
  • Tackle challenging projects in a fast-paced and innovative enviornment with autonomy
  • Thrive in a results-driven workplace with opportunities for career growth and continuous learning
  • Competitive salary and company benefits
  • Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you acknowledge that you have read our Candidate Privacy Notice.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Apply now >

This job listing has been manually reviewed by the Jobicy Trust & Safety Team for compliance with our posting guidelines, including verification of the company's legitimacy, accuracy of job details, clarity of remote work policy, and absence of misleading or fraudulent content.

Next step

Apply now.

Follow the employer’s application method and review Jobicy’s safety guidance before sharing personal information.

Did you apply?Let us know, and we’ll help you track your application.

Continue on the employer website

Protect your personal information and never pay to secure an interview or job offer. .

Log in to save
One quick step before you apply

Sign in to continue.

Sign in or create a free account to continue to the employer's application.
Add alert
Job Search Safety Tips
Here are some tips to help you search and apply for jobs safely:
Watch out for suspicious jobs Don't apply for jobs that offer high pay for little work or offer to hire you without an interview. Read more ›
Check the employer's profile Make sure you're applying for a trustworthy job by visiting the employer's profile and learning more about them. Read more ›
Protect your information Don't share personal details like your bank account or government-issued ID on suspicious websites or messengers. Read more ›
Report jobs that feel unsafe If you see a job that seems misleading, inappropriate or discriminatory, report it for going against our policies and we'll review it.
Share this job
Jobs Talent AI Tools Salaries
Menu