Cryptocurrency Anti-Money Laundering Specialist
Há 4 dias
Job Opportunity We are a professional platform for crypto traders where an ultra-fast matching engine, excellent customer service, and multilingual community support are available. Our goal is to be the most reliable exchange for the emerging digital asset class. We have designed our innovative and highly advanced user-friendly platform using best-in-class infrastructure to provide the safest, fastest, fairest, and most transparent trading experience. Built on customer-centric values, we endeavour to provide a professional, 24/7 multi-language customer support in a timely manner. Key Responsibilities: AML/CFT and Sanctions Compliance: Implement and maintain AML/CFT and sanctions policies and procedures aligned with global best practices. Regulatory interface (inspections, responses, remediation plans) Conduct customer due diligence (CDD/KYC/KYB) and enhanced due diligence (EDD) reviews in accordance with risk-based methodologies. Support ongoing transaction monitoring, screening, and investigation of suspicious activities. Prepare, review, and file Suspicious Transaction Reports (STRs) and other regulatory filings. Monitor developments in AML/CFT and sanctions laws, and assist in updating internal procedures accordingly. Assist in the delivery of internal training and awareness sessions on AML/CFT and sanctions compliance. Conduct periodic risk assessments, ensuring all controls are operating effectively and aligned with the company's enterprise risk management framework. Maintain accurate documentation and audit trails for all compliance reviews, escalations, and filings. Support internal and external audits, as well as inspections or information requests from regulators. Coordinate with Legal, Risk, Operations, and Technology teams to strengthen compliance systems and data integrity. Contribute to the assessment and oversight of third-party vendors that support AML/CFT and compliance operations. Required Skills and Qualifications The ideal candidate will possess strong knowledge of anti-money laundering and combating the financing of terrorism regulations, including Brazilian requirements. They will also have excellent communication and interpersonal skills, being able to build relationships with various stakeholders. A background in finance, law, or a related field would be advantageous. Benefits This role offers the opportunity to work with a leading crypto exchange, contributing to its growth and success. As a member of our team, you will receive competitive compensation and benefits packages. You will also have access to ongoing training and development opportunities, enabling you to enhance your skills and advance your career. Others Located in [Location], this role provides a dynamic and fast-paced work environment. With a strong focus on teamwork and collaboration, our organization strives to create a positive and inclusive workplace culture. Join us in shaping the future of the crypto industry
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Rio de Janeiro, RJ, Brasil beBeeCompliance Tempo inteiroJob Role: Develop and implement policies that align with regulatory requirements and global best practices. Design, execute, and continually enhance anti-money laundering and counter-terrorism financing policies Act as primary interface with regulators Perform risk-based customer due diligence reviews Support ongoing monitoring activities Prepare and submit...
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Rio de Janeiro, Brasil beBeeCompliance Tempo inteiroJob Opportunity We are a professional platform for crypto traders where an ultra-fast matching engine, excellent customer service, and multilingual community support are available. Our goal is to be the most reliable exchange for the emerging digital asset class. We have designed our innovative and highly advanced user-friendly platform using best-in-class...
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Rio de Janeiro, Brasil beBeeCompliance Tempo inteiroJob Role: Develop and implement policies that align with regulatory requirements and global best practices. Design, execute, and continually enhance anti-money laundering and counter-terrorism financing policies Act as primary interface with regulators Perform risk-based customer due diligence reviews Support ongoing monitoring activities Prepare and submit...
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Anti-Money Laundering Manager
Há 5 dias
Cachoeiro de Itapemirim, Brasil Bybit Tempo inteiroAbout Us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...
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Financial Crime Investigation Specialist
Há 4 dias
Rio de Janeiro, RJ, Brasil beBeeInvestigation Tempo inteiroWe are looking for a seasoned professional to spearhead complex investigations in the financial industry. As an Intelligence Manager, you will be responsible for conducting in-depth, intelligence-led investigations into high-risk money laundering, sanctions, and organized crime cases. You will identify emerging typologies across various products and...
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Financial Crime Investigation Specialist
Há 7 dias
Rio de Janeiro, Brasil beBeeInvestigation Tempo inteiroWe are looking for a seasoned professional to spearhead complex investigations in the financial industry. As an Intelligence Manager, you will be responsible for conducting in-depth, intelligence-led investigations into high-risk money laundering, sanctions, and organized crime cases. You will identify emerging typologies across various products and...
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Financial Crime Investigation Specialist
Há 4 dias
Rio de Janeiro, Brasil beBeeInvestigation Tempo inteiroWe are looking for a seasoned professional to spearhead complex investigations in the financial industry. As an Intelligence Manager, you will be responsible for conducting in-depth, intelligence-led investigations into high-risk money laundering, sanctions, and organized crime cases. You will identify emerging typologies across various products and...
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Junior Legal, Compliance, and Privacy Specialist
2 semanas atrás
Rio de Janeiro, Brasil DIPREM Tempo inteiro**Junior Legal, Compliance, and Privacy Specialist - Brazil (Hybrid Work Model)** A multinational company is looking for a **Junior Legal, Compliance, and Privacy Specialist** to support compliance operations in Brazil. This is a hybrid role that allows for a mix of remote and in-office work. If you are a proactive professional with strong communication...
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Senior Compliance Specialist
Há 6 dias
Rio de Janeiro, Brasil inDrive Tempo inteiroThe Anticorruption Compliance team is looking for a Senior Compliance Specialist who will deal with the full range of tasks related to anticorruption in the commercial sector. This includes both daily tasks such as KYC and compliance clauses, as well as more project-based strategic and cross-functional tasks like process automation. This position is...
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Cybersecurity Research Specialist
Há 4 dias
Rio de Janeiro, RJ, Brasil beBeeCybersecurity Tempo inteiroExpert Cybersecurity Researcher The successful candidate will lead cutting-edge anti-malware research and innovation, driving discoveries and analysis of cyber threats. Kaspersky's Global Research & Analysis Team seeks an expert in cybersecurity research to join the team. About the Role Monitor local, regional, and global malware trends Develop content...
