Compliance Officer & MLRO, Brazil
Core
Lead Brazil's AML/CTF/CPF and sanctions compliance framework for a crypto exchange and financial infrastructure platform, ensuring regulatory adherence and operational controls.
Role type
Senior Compliance Officer & Money Laundering Reporting Officer (MLRO)
Builds
End-to-end compliance and financial crime control framework for a regulated crypto entity
Domain
Fintech / Cryptocurrency / Financial Services
Deliverable
client delivery
Required skills
AML/CTF/financial crime compliance, Brazil regulatory knowledge (Law 9,613, BCB Circular 3,978), suspicious activity investigations, STR governance, regulatory engagement, operational control design, vendor management
Preferred skills
Setting up compliance programmes for new regulated entities, exchange/brokerage product knowledge, transaction monitoring systems, large-scale remediation
Technologies
Siscoaf, COAF reporting systems
Responsibilities
Own and improve AML/CTF/CPF and sanctions compliance framework; oversee CDD/KYC/KYB lifecycle controls; manage internal STR decisioning and external reporting to COAF; act as local compliance interface for authorities and audits; deliver training and produce senior management reporting
Seniority
Senior, hands-on IC