Senior Compliance Analyst

Draft, maintain and advise on local compliance policies and procedures in accordance with local Brazilian regulations.

Review escalations from KYC/KYB and CDD/EDD Teams related to customers' onboarding processes and ongoing transaction monitoring.

Monitor transactions and general customer's activities for potential suspicious behaviour and perform financial crime investigations and reporting when necessary.

Assist Central Compliance in the strategic design, implementation and oversight of the Global Compliance Program.

Bachelor's degree or equivalent practical experience; advanced degrees or certifications in compliance are a plus (PQO-Compliance, ACAMS, ICA, etc.).

Proven experience in AML/FT & Sanctions in compliance roles within traditional financial services, fintech companies or crypto exchanges.

Strong understanding of the Central Bank of Brazil regulatory requirements and compliance challenges with a special emphasis on financial crime prevention.

Experience overseeing processes, leading KYC/KYB and CDD/EDD initiatives and conducting investigations.