**Job Title:** Anti-Money Laundering Manager
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 innovative online spot and derivatives trading services have 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.
We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our customer-centric approach enables us to provide professional, 24/7 multi-language customer support to help in a timely manner.
We strive to be the most reliable exchange for the emerging digital asset class.
Key Responsibilities:
* Implement and maintain AML/CFT and sanctions policies and procedures aligned with Brazilian regulatory requirements and 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 with relevant authorities.
* 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.
* Maintain accurate documentation and audit trails for all compliance reviews, escalations, and filings.
* Support internal and external audits, as well as inspections or information requests from regulators.
* Coordinate with Legal, Risk, Operations, and Technology teams to strengthen compliance systems and data integrity.
* Contribute to the assessment and oversight of third-party vendors that support AML/CFT and compliance operations.
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 COAF, Central Bank of Brazil, and CVM regulations, as well as FATF standards.
* Proficient in KYC/KYB, transaction monitoring, and suspicious activity reporting.
* Bachelor's degree in Law, Finance, Economics, or related field; postgraduate or certification (e.g., CAMS, ICA) preferred.
* Excellent analytical skills, professional integrity, and fluency in Portuguese and English.
* Must meet fit and proper standards with no disqualifying factors, including: not to have been declared bankrupt or insolvent; unblemished reputation; knowledge of the line of business, the services to be provided and the crypto segment, as well as crypto market dynamics and the risks associated with those activities; technical capability, compatible with the functions to be exercised.