Compliance and Risk Analyst
Brazilian digital-asset investment platform and cryptocurrency exchange offering trading, tokenized/digital investment products, custody-related services, and institutional solutions.
Projects
About Mercado Bitcoin
Mercado Bitcoin states that it was founded in 2013 as Brazil’s first cryptocurrency brokerage and now provides regulated services and technological infrastructure for virtual assets, including cryptocurrency trading and digital fixed- and variable-income products.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will respond to supervisory-authority requests, support AML/CFT processes, map MiCA and national crypto-asset obligations, maintain risk controls and compliance documentation, improve customer-focused processes, and design, test, and implement AI workflows for document screening, regulatory monitoring, KYC, due diligence, and reporting.
Requirements
- Five-year degree in law, management, or finance
- Interest in crypto assets, fintech, and European financial regulation
- Ability to use and program technology for legal efficiency
- AI, automation, no-code, or low-code knowledge
- Documentation management
Responsibilities
- Support responses to supervisory authorities and regulators
- Support AML/CFT processes
- Map MiCA and national crypto-asset obligations
- Support risk mapping and controls
- Improve processes for involved business areas
- Support compliance policies, procedures, and documentation
- Design, test, and implement AI workflows for screening, monitoring, KYC, due diligence, and reporting
- Contribute to European crypto-asset regulatory projects
