[All remote jobs](https://jobicy.com/jobs.md)[![Binance logo](https://jobicy.com/data/server-nyc0409/galaxy/mercury/2025/06/bc822f38-221.jpg)](https://jobicy.com/company/binance.md)[Binance](https://jobicy.com/company/binance.md) # 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](#job-application)[View company](https://jobicy.com/company/binance.md)ShareRemote from[Brazil](https://jobicy.com/job-region/brazil.md)SalaryUndisclosedDepartment[Legal & Compliance](https://jobicy.com/categories/legal.md)EmploymentFull TimeExperienceOpen levelPublished2 Nov 2026Apply before2 Dec 2026Listing views56Application actions2Application 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 4/5EasyHard ### Pace & Pressure 4/5RelaxedFast-paced ### Autonomy Level 4/5GuidedFull ownership ### Communication Load 5/5IndependentCollaborative 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$45,000US market range (per year)$35k–$55k0$60.50k 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 compliance](https://jobicy.com/jobs?search_keywords=AMLCFT%20compliance.md)[Law enforcement engagement](https://jobicy.com/jobs?search_keywords=Law%20enforcement%20engagement.md)[Blockchain tracing](https://jobicy.com/jobs?search_keywords=Blockchain%20tracing.md)[Blockchain analytics](https://jobicy.com/jobs?search_keywords=Blockchain%20analytics.md)[Regulatory compliance](https://jobicy.com/jobs?search_keywords=Regulatory%20compliance.md)[Suspicious activity reporting](https://jobicy.com/jobs?search_keywords=Suspicious%20activity%20reporting.md)[Client offboarding](https://jobicy.com/jobs?search_keywords=Client%20offboarding.md)[Case investigation](https://jobicy.com/jobs?search_keywords=Case%20investigation.md)[Risk assessment](https://jobicy.com/jobs?search_keywords=Risk%20assessment.md)[Portuguese](https://jobicy.com/jobs?search_keywords=Portuguese.md)[English communication](https://jobicy.com/jobs?search_keywords=English%20communication.md)[Stakeholder management](https://jobicy.com/jobs?search_keywords=Stakeholder%20management.md)[Time management](https://jobicy.com/jobs?search_keywords=Time%20management.md)[Attention to detail](https://jobicy.com/jobs?search_keywords=Attention%20to%20detail.md)[Multitasking](https://jobicy.com/jobs?search_keywords=Multitasking.md) Sample interview questionsHow 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. 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](https://www.binance.com/en/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. Show more [Apply now >](https://jobicy.com/jobs/158421-case-analyst-portuguese-speaker.md) > Annual salary information is not provided for this position. Explore salary ranges for similar roles in our [Salary Directory ›](https://jobicy.com/salaries.md) * ![Upload CV](data:image/svg+xml;base64,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) ### Upload your resume now To unlock remote work opportunities and be discovered by global employers. 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