Compliance Analyst
Core
Execute end-to-end onboarding and due diligence for retail and corporate clients in the crypto exchange sector, ensuring regulatory alignment in Brazil.
Role type
Compliance Analyst (KYC/KYB & AML)
Builds
Operational infrastructure for partner and client onboarding within a regulated crypto exchange
Domain
Financial Services / Cryptocurrency / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
KYC/KYB flows, background check tools, watchlist screening, AML/CFT policy drafting, risk assessment reporting, regulatory monitoring
Preferred skills
OAB license, AML certification (ACAMS/PQO), crypto-asset regulation familiarity, audit process experience
Technologies
World-Check, LexisNexis, Neoway, upLexis
Responsibilities
Run partner integration processes; Execute KYC/KYB for retail and B2B clients; Conduct background checks against sanctions lists and PEPs; Lead Enhanced Due Diligence investigations; Draft and maintain AML/CFT policies and SOPs; Support internal and external audits; Monitor regulatory changes (BACEN, CVM, COAF)
Seniority
Mid-level, hands-on IC
