Compliance Officer

The Compliance Officer will ensure the firm meets all regulatory requirements, including AML/CFT (Anti-Money Laundering/Counter-Terrorism Financing), data privacy (LGPD), and payment licensing rules.Job Responsibilities:Develop and implement compliance policies per BACEN, COAF, and LGPD.Lead the licensing process, ensuring all regulatory...

About DolarApp At DolarApp, we're building the future of cross-border payments in Latin America. We're looking for a Compliance Officer in Brazil to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers. The Role As our Compliance Officer, you'll own the local compliance program in...

About DolarAppAt DolarApp, we're building the future of cross-border payments in Latin America. We're looking for a Compliance Officer in Brazil to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers.The RoleAs our Compliance Officer, you'll own the local compliance program in Brazil,...

O(a) Compliance Officer será responsável por pesquisar, identificar, extrair e apresentar os requisitos de jogos da América Latina e Central para garantir que todas as atividades da empresa estejam em conformidade com as regulamentações e leis vigentes. Principais Responsabilidades - Identificar todos os requisitos para a indústria de jogos, nas...

O(a) Compliance Officer será responsável por pesquisar, identificar, extrair e apresentar os requisitos de jogos da América Latina e Central para garantir que todas as atividades da empresa estejam em conformidade com as regulamentações e leis vigentes. Principais Responsabilidades Identificar todos os requisitos para a indústria de jogos, nas...

About DolarApp At DolarApp, we’re building the future of cross-border payments in Latin America. We’re looking for a Compliance Officer in Brazil to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers. The Role As our Compliance Officer, you’ll own the local compliance program...

About DolarApp At DolarApp, we’re building the future of cross-border payments in Latin America. We’re looking for a Compliance Officer in Brazil to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers. The Role As our Compliance Officer, you’ll own the local compliance program in...

OverviewSuperbet is currently looking for a highly skilled, professional Compliance Officer to work in our business operations in accordance with all relevant regulatory requirements and internal rules across the jurisdictions/markets where Superbet operates and intends to operate. We are looking for someone who can partner with our team to bring these...

About 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...

About 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...