Senior Compliance Analyst

Skills

About the Role

You will draft and maintain Brazilian compliance policies, review KYC and CDD escalations, monitor customer activity, and investigate potential financial crime. You will conduct risk assessments, improve compliance processes and reporting, guide stakeholders on complex local issues, and track regulatory developments affecting the crypto industry.

Requirements

• Experience in AML/FT and sanctions compliance
• Understanding of Central Bank of Brazil regulatory requirements and financial-crime prevention
• Experience overseeing KYC/KYB and CDD/EDD initiatives and investigations
• Analytical, research, and due-diligence skills
• Portuguese and English communication skills
• Understanding of the crypto industry

Responsibilities

• Draft, maintain, and advise on local compliance policies and procedures under Brazilian regulations
• Review KYC/KYB and CDD/EDD escalation cases
• Monitor transactions and customer activity for suspicious behavior
• Conduct financial-crime investigations and reporting
• Support the design, implementation, and oversight of the Global Compliance Program
• Provide compliance guidance to Product, Engineering, and Operations stakeholders
• Conduct compliance risk assessments and report on local program effectiveness
• Identify process gaps, improve reporting, and recommend corrective actions
• Track crypto-industry regulatory developments

Benefits

• Education subsidy
• Team-building programs and company events