Anti-Money Laundering Professional
About the Role:
* We are one of the fastest growing cryptocurrency derivatives exchanges.
* We offer a professional platform for crypto traders.
* We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world.
Our Key Objectives:
* We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users.
* We strive to be the most reliable exchange for the emerging digital asset class.
Main Responsibilities:
1. Implement and maintain AML/CFT and sanctions policies and procedures aligned with regulatory requirements and global best practices.
2. Conduct customer due diligence reviews in accordance with risk-based methodologies.
3. Prepare, review, and file Suspicious Transaction Reports with relevant authorities.
4. Maintain accurate documentation and audit trails for all compliance reviews, escalations, and filings.
Requirements:
* Licence to work in Brazil.
* Senior-level experience in AML/CFT compliance experience in financial or fintech sectors.
* Strong understanding of regulations, including COAF, Central Bank of Brazil, and CVM standards.