Compliance Officer & MLRO
6.0/10
Kraken
Not specified
Remote
mid
3 days ago
cryptofintechweb3AMLCTFfinancial crime compliancerisk assessmenttransaction monitoringKYCvendor managementauditssanctions compliance
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Description
Key responsibilities include:
- •Owning and continuously improving Payward Brasil’s AML/CTF/CPF and sanctions compliance framework.
- •Maintaining the local risk-based approach including financial crime risk assessments.
- •Providing compliance sign-off/advice on Brazil go-to-market and product changes.
- •Overseeing Brazil customer lifecycle controls (onboarding, CDD/EDD, ongoing monitoring, periodic review, remediation).
- •Driving vendor performance for identity/CPF/address validation.
- •Owning internal STR decisioning and external reporting to COAF.
- •Ensuring operational readiness for Siscoaf filing.
- •Acting as the local compliance interface for authorities and audits.
- •Supporting licensing/registration milestones.
- •Delivering training and communications to Brazil operations, CE, product, and investigations teams.
- •Producing senior management reporting/MI.
Requirements
Qualifications:
- •Demonstrated experience in AML/CTF/financial crime compliance within a regulated financial institution, payments, brokerage, fintech, or crypto/VASP environment.
- •Strong working knowledge of Brazil AML/CTF expectations (incl. Law 9,613 and BCB Circular 3,978).
- •Hands-on experience with suspicious activity investigations, STR governance, regulator-facing work.
- •Proven ability to translate regulatory requirements into operational controls (product + ops + vendor integrations).
- •Fluent Portuguese, proficient English.
- •Prior experience standing up a compliance programme for a new regulated entity in Brazil.
- •Familiarity with exchange/brokerage products, custody concepts, transaction monitoring systems.
- •Experience with large-scale remediation/migration programmes.
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