About Us
We are a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support.
Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience.
Key Responsibilities:
Implement and maintain AML/CFT and sanctions policies and procedures aligned with global best practices.
Regulatory interface (inspections, responses, remediation plans)
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.
Monitor developments in AML/CFT and sanctions laws, and assist in updating internal procedures accordingly.
Assist in the delivery of internal training and awareness sessions on AML/CFT and sanctions compliance.
Conduct periodic risk assessments, ensuring all controls are operating effectively and aligned with the company's enterprise risk management framework.
Requirements:
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 regulations and standards.
Proficient in KYC/KYB, transaction monitoring, and suspicious activity reporting.
Bachelor's degree in Law, Finance, Economics, or related field; postgraduate or certification preferred.
Excellent analytical skills, professional integrity, and fluency in Portuguese and English.