Job Title: Compliance Risk Manager
Job Description
We are seeking a highly skilled and experienced Compliance Risk Manager to join our team. In this role, you will be responsible for developing, implementing, and maintaining Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) policies and procedures that align with Brazilian regulatory requirements and global best practices.
As a key member of the compliance team, you will work closely with regulators, internal stakeholders, and external partners to ensure seamless communication and effective risk management. Your primary responsibilities will include:
* Developing and Implementing AML/CFT Policies: Create and maintain comprehensive AML/CFT policies and procedures that meet or exceed regulatory requirements.
* Risk-Based Customer Due Diligence: Conduct thorough customer due diligence reviews to identify potential risks and ensure compliance with applicable laws and regulations.
* Sanctions Screening: Perform regular sanctions screening to detect and prevent suspicious transactions.
* Suspicious Activity Reporting: Prepare and submit Suspicious Transaction Reports (STRs) to relevant authorities in a timely manner.
* Cross-Functional Collaboration: Work closely with internal teams, including Legal, Risk, Operations, and Technology, to enhance compliance systems, data quality, and operational efficiency.
To be successful in this role, you must have a strong understanding of AML/CFT regulations, excellent analytical skills, and the ability to work independently as part of a second line of defense.
Required Skills and Qualifications
To apply for this position, you must possess the following qualifications:
* Senior-Level AML/CFT Experience: Minimum 7 years of experience in AML/CFT compliance within financial services, fintech, or virtual asset service providers (VASPs).
* Regulatory Knowledge: Strong knowledge of COAF, Central Bank of Brazil, CVM regulations, and FATF recommendations.
* Linguistic Skills: Full professional fluency in Portuguese and English.
* Educational Background: Bachelor's degree in Law, Finance, Economics, or a related field; postgraduate studies or professional certifications (CAMS, ICA, etc.) strongly preferred.
If you are passionate about compliance and have a strong track record of success, we encourage you to apply for this exciting opportunity.
Please note that all applicants must satisfy fit-and-proper requirements, including no history of bankruptcy or insolvency, an impeccable professional reputation, and strong understanding of the crypto industry.