About Us
We offer a professional platform for crypto traders. Our ultra-fast matching engine, excellent customer service, and multilingual community support set us apart.
As the Anti-Money Laundering Manager, you will be responsible for implementing and maintaining AML/CFT and sanctions policies and procedures aligned with Brazilian regulatory requirements and global best practices.
Your key responsibilities will include conducting customer due diligence reviews, supporting transaction monitoring, and preparing suspicious transaction reports.
* Key Responsibilities:
* Implement and maintain AML/CFT and sanctions policies and procedures aligned with Brazilian regulatory requirements and global best practices.
* Conduct customer due diligence reviews in accordance with risk-based methodologies.
* Support ongoing transaction monitoring and investigation of suspicious activities.
Requirements:
To be successful in this role, you will need senior-level experience in AML/CFT compliance, a strong understanding of COAF regulations, and proficiency in KYC/KYB and transaction monitoring.