Responsibilities

📍Be the deputy MLRO for Brazil and Compliance Analyst and the compliance point of contact towards fiat partners. 📍Coordinate the RFIs received from fiat partner to ensure extraction and collection of relevant users’ data/information. 📍Preparation of required reporting packages based on users’ data and according to local regulatory standards. 📍Lead the preparation of AML/KYC compliance reports related to virtual assets and FIAT transactions. 📍Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps. 📍Maintain strong collaborative working relationships between the internal teams guaranteeing information is accurate and consistent to ensure reporting requirements and quality of information is in line with partners requests. 📍Produce documentation and procedures in accordance with local regulatory instructions and in compliance with global policies, standards and procedures. 📍Take a lead role in automation projects to further streamline our KYC and EDD process. 📍Oversight on new regulatory requirements and propose solutions to implement them. 📍Other tasks as may be required by the management in order to make sure the subsidiary complies with applicable reporting laws.

Requirements

📍University Decree in Law, Economics, Finance Administration or related field. 📍At least 3 years directly related experience in a compliance/AML role with a substantial knowledge of transactions monitoring, SAR and relevant rules as well as regulations and the day-to-day compliance/reporting duties. 📍Good knowledge of Brazilian regulations regarding payments, financial institutions and crypto business. 📍Good knowledge of local laws, directives, regulations and otherwise standards applicable to AML, KYC, virtual assets and knowledge of upcoming regulation on virtual assets is a strong plus. 📍Self-motivated, ability to multitask and work effectively under pressure and stress. 📍Detail-oriented with strong controls mindset and time management skills. 📍Strong communication skills. 📍Financial / Regulatory /Accounting background preferred. 📍Advanced Excel proficiency is a Plus (other analytics tools such as SQL, Python are a plus) 📍Native in Portuguese and advanced English is a must.