Job Description
About Us Established in 2018, this leading cryptocurrency derivatives exchange offers a professional platform for traders. With over 70 million registered users, we provide an ultra-fast matching engine, excellent customer service and multilingual community support.
Our innovative online spot and derivatives trading services, mining and staking products, as well as API support, cater to both retail and institutional clients worldwide. We strive to be the most reliable exchange for the emerging digital asset class.
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Our Core Values
* We listen, care, and improve to create a faster, fairer, and more humane trading environment.
* Our team endeavours to provide a professional, 24/7 multi-language customer support to help in a timely manner.
As of today, this platform is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space.
Key Responsibilities:
1. Implement and maintain AML/CFT and sanctions policies and procedures aligned with Brazilian regulatory requirements and global best practices.
2. Conduct customer due diligence (CDD/KYC/KYB) and enhanced due diligence (EDD) reviews in accordance with risk-based methodologies.
3. Support ongoing transaction monitoring, screening, and investigation of suspicious activities.
4. Prepare, review, and file Suspicious Transaction Reports (STRs) and other regulatory filings with relevant authorities.
5. Monitor developments in AML/CFT and sanctions laws, and assist in updating internal procedures accordingly.
Requirements:
* Senior-level experience (minimum 7 years) in AML/CFT and sanctions compliance experience in financial, fintech, or VASP sectors.
* Legally resident in Brazil.
* Proven ability to operate independently as part of the second line of defense.
* Strong understanding of COAF, Central Bank of Brazil, and CVM regulations, as well as FATF standards.
* Proficient in KYC/KYB, transaction monitoring, and suspicious activity reporting.
* Excellent analytical skills, professional integrity, and fluency in Portuguese and English.