Anti-Money Laundering Manager
2 semanas atrás
About UsEstablished 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 trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class.Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's 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 to help in a timely manner.As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space.Key Responsibilities:Implement and maintain AML/CFT and sanctions policies and procedures aligned with Brazilian regulatory requirements and 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 with COAF or relevant authorities.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.Requirements:Legally resident in Brazil.Senior-level experience (minimum 7 years) in AML/CFT and sanctions compliance experience in financial, fintech, or VASP sectors.Proven ability to operate independently as part of the second line of defense.Strong understanding of COAF, Central Bank of Brazil, and CVM regulations, as well as FATF standards.Proficient in KYC/KYB, transaction monitoring, and suspicious activity reporting.Bachelor’s degree in Law, Finance, Economics, or related field; postgraduate or certification (e.g., CAMS, ICA) preferred.Excellent analytical skills, professional integrity, and fluency in Portuguese and English.Must meet fit and proper standards with no disqualifying factors, including:not to have been declared bankrupt or insolvent;unblemished reputation;knowledge of the line of business, the services to be provided and the crypto segment, as well as crypto market dynamics and the risks associated with those activities;technical capability, compatible with the functions to be exercised.
-
Customer Operations Specialist
2 semanas atrás
Brazil, BR Sphere Labs Tempo inteiroSummarySphere is revolutionizing global money movement by building modern financial rails with digital dollars, making transactions simple, affordable, and accessible worldwide. Through our frontend applications, APIs, low-level bank messaging optimizations, and liquidity infrastructure, businesses in emerging markets can send money across borders at scale...
-
Anti-Money Laundering Manager
4 semanas atrás
Brazil Bybit Tempo inteiroAbout UsEstablished 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...
-
Anti-Money Laundering Manager
4 semanas atrás
Brazil 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...
-
Manager, Product Management
4 semanas atrás
São Paulo, SP, Brazil Mastercard Tempo inteiroOur PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...
-
Customer Operations Specialist
2 semanas atrás
Brazil Sphere Labs Tempo inteiroSummarySphere is revolutionizing global money movement by building modern financial rails with digital dollars, making transactions simple, affordable, and accessible worldwide. Through our frontend applications, APIs, low-level bank messaging optimizations, and liquidity infrastructure, businesses in emerging markets can send money across borders at scale...
-
Customer Operations Specialist
2 semanas atrás
Brazil Sphere Labs Tempo inteiroSummary Sphere is revolutionizing global money movement by building modern financial rails with digital dollars, making transactions simple, affordable, and accessible worldwide. Through our frontend applications, APIs, low-level bank messaging optimizations, and liquidity infrastructure, businesses in emerging markets can send money across borders at scale...
-
Manager, Product Management
4 semanas atrás
São Paulo, SP, Brazil Mastercard Tempo inteiroOur PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...
-
Business Development Manager
2 semanas atrás
Brazil Disruptive Talents | Talent for What Matters Tempo inteiroDisruptive Talents, a boutique headhunting and strategic recruitment firm, is collaborating with an international Forex brokerage to identify a Business Development Manager (BDM) – Brazil . At Disruptive Talents, we connect commercially driven talent with high-growth financial services organizations. This search is conducted on behalf of an international...
-
AML/CFT Compliance Professional
4 semanas atrás
Brazil beBeeCompliance Tempo inteiroJob Title: AML/CFT Compliance Professional About the Role: We are seeking a highly skilled and experienced AML/CFT Compliance Professional to join our team. The successful candidate will be responsible for developing, implementing, and continuously enhancing our anti-money laundering (AML) and combating the financing of terrorism (CFT) policies in line with...
-
Staff Software Engineer
2 semanas atrás
Rua Girassol, , st Floor, Vila Madalena, São Paulo, Brazil Wise Tempo inteiroCompany Description Wise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...
-
Director, Product Management – Analytics
4 semanas atrás
São Paulo, SP, Brazil Mastercard Tempo inteiroOur PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...
