Key Responsibilities:
As a senior AML/CFT and sanctions compliance expert, you will be responsible for implementing and maintaining effective policies and procedures to prevent money laundering and terrorist financing.
You will work closely with the Legal, Risk, Operations, and Technology teams to strengthen compliance systems and data integrity.
* Conduct customer due diligence (CDD/KYC/KYB) and enhanced due diligence (EDD) reviews in accordance with risk-based methodologies.
* Support ongoing transaction monitoring, screening, and investigation of suspicious activities.
* Prepare, review, and file Suspicious Transaction Reports (STRs) and other regulatory filings with relevant authorities.
* Monitor developments in AML/CFT and sanctions laws, and assist in updating internal procedures accordingly.
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Requirements:
We are seeking an individual with strong analytical skills, professional integrity, and fluency in Portuguese and English.
* Legally resident in Brazil.
* Senior-level experience (minimum 7 years) in AML/CFT and sanctions compliance experience in financial, fintech, or VASP sectors.
* 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.
* Bachelor's degree in Law, Finance, Economics, or related field; postgraduate or certification (e.g., CAMS, ICA) preferred.
Excellent analytical skills, strong communication skills, and technical capability compatible with the functions to be exercised. Fit and proper person with no disqualifying factors, including unblemished reputation.
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About Us
Our company is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users.
We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service, and multilingual community support.
We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users.