Compliance Officer

Há 19 horas

São Paulo, São Paulo, Brasil DolarApp Tempo inteiro R$60.000 - R$120.000 por ano

Who we are

Our vision is simple: a global financial system, without hidden fees or unfair FX rates. With control in the hands of the users instead of the hands of banks. With fund management capabilities to grow your savings for decades and build generational wealth.

What we're looking for

As our Compliance Officer, you'll own the local compliance program in Brazil, ensuring adherence to both local and international standards. You'll monitor regulatory changes, manage investigations, and act as the key liaison with regulators, auditors, and banking partners.

This is a hands-on role: you'll lead KYC/AML investigations, oversee suspicious activity reporting, and collaborate with risk, operations, and product teams to embed compliance into everyday processes.

What you'll be doing

  • Investigations:
    Review KYC alerts, biometric mismatches, and potential fraud using Receita Federal, SERPRO, and KYC tools (Jumio, Persona).
  • Regulatory Reporting:
    Prepare and submit COS filings to COAF, maintain CCS reports, and support other regulatory obligations (e.g., SISBAJUD).
  • Transaction Monitoring:
    Assess suspicious activities across PIX, TED/DOC, and interoperable wallets; escalate financial crime risks.
  • Sanctions & Screening:
    Monitor PEP, sanctions, adverse media alerts, and review limit increase requests in line with COAF and Banco Central do Brasil requirements.
  • Process Improvement:
    Enhance monitoring and reporting controls to detect and mitigate emerging threats.
  • Compliance Culture:
    Work with internal teams to strengthen AML/CFT controls and align with Banco Central directives and COAF guidelines.
  • Stakeholder Management:
    Serve as the main point of contact with regulators, auditors, and banking partners, ensuring clarity and transparency.

What you'll need

  • Fluency in Portuguese & English.
  • Proven experience with COAF regulatory reporting (COS, CCS, SISBAJUD).
  • Strong knowledge of AML/CFT frameworks, Banco Central Circular 3978, PIX-related fraud, FATF standards.
  • Experience in audits, inspections, and risk assessments with Banco Central and COAF.
  • Expertise in KYC controls (IDs, biometrics, SERPRO, sanctions, adverse media).
  • Confidence engaging with regulators and external authorities.
  • Hands-on, detail-oriented, and proactive mindset.

Nice to have

  • AML/compliance certifications (e.g., CAMS, ICA).
  • Regional LATAM compliance experience.
  • Knowledge of fintech, PIX, TED/DOC, and digital wallets.
  • Understanding of digital assets regulation (COAF, FATF).
  • Experience building or scaling compliance programs.

Benefits

  • Competitive Salary
  • Performance bonus based on KPIs
  • Equity options
  • Paid annual leave & healthcare
  • Latest tools & technology
  • Collaborative, high-growth fintech environment

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