Compliance Officer

Jobgether; Teletrabalho; BRL 120.000 - 160.000; Tempo integral

Resumo da oferta

A leading financial services provider in Brazil is seeking a Compliance Officer to ensure that operations meet regulatory standards. This remote role involves managing compliance, AML/CTF initiatives, and acting as a trusted advisor to leadership. The ideal candidate will have a Bachelor’s degree, 6-8 years of relevant experience, and strong knowledge of Brazilian regulations. Benefits include competitive compensation, autonomy, and comprehensive insurance coverage.

Serviços

Competitive compensation

Remote work environment

Health insurance

Employee stock options

Generous time-off policy

Qualificações

• 6 to 8 years of experience in compliance, ideally within financial services.
• Strong knowledge of AML/CTF regulations and practices.
• Experience in the crypto or digital assets sector is advantageous.

Responsabilidades

• Lead the compliance framework in Brazil.
• Oversee KYC and transaction monitoring related to AML/CTF risks.
• Act as the main contact for regulators and audits.
• Develop and improve compliance programs and internal controls.
• Monitor digital asset transactions for compliance.

Conhecimentos

Knowledge of Brazilian regulatory frameworks

Analytical skills

Problem-solving skills

Attention to detail

Communication skills in Portuguese

Communication skills in English

Experience in risk management

Formação académica

Bachelor’s degree in Law, Finance, or Business Administration

Descrição da oferta de emprego

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Compliance Officer in Brazil.

This role plays a critical part in ensuring that business operations meet the highest legal, ethical, and regulatory standards in Brazil. You will lead compliance and AML/CTF initiatives in a highly regulated, fast‑evolving environment, working closely with internal teams and external authorities. The position combines strategic oversight with hands‑on execution, covering policy design, risk management, audits, and regulatory reporting. You will act as a trusted advisor to leadership, helping balance regulatory obligations with business objectives. Operating in a remote‑first, international setting, you will have direct impact on governance, trust, and operational integrity. This is a key leadership role for an experienced compliance professional looking to influence complex financial operations.

Accountabilities

• Lead and manage the compliance and AML/CTF framework in Brazil, ensuring alignment with local regulations and regulatory authority requirements
• Develop, implement, and continuously improve compliance programs, policies, and internal controls
• Oversee KYC, customer due diligence, transaction monitoring, and investigations related to AML/CTF risks
• Act as the primary point of contact for regulators, audits, inspections, and official inquiries
• Identify, assess, and mitigate compliance and regulatory risks, including regular audits and risk assessments
• Review and approve new products, features, and processes to ensure regulatory compliance
• Define compliance metrics, track performance, and report key risks and findings to relevant committees
• Coordinate compliance training and awareness programs across the organization
• Prepare and submit regulatory filings, reports, and AML‑related documentation
• Monitor digital asset transactions and alerts, ensuring proper investigation, documentation, and escalation

Requirements

• Bachelor’s degree in Law, Finance, Business Administration, or a related field
• 6 to 8 years of experience in a compliance or compliance management role, ideally within financial services or payment institutions
• Strong knowledge of Brazilian regulatory frameworks, including Central Bank requirements and AML/CTF regulations
• Proven experience in risk management, audits, and regulatory reporting
• High level of integrity, professional ethics, and attention to detail
• Excellent written and verbal communication skills in Portuguese and English; Spanish is a plus
• Hands‑on, adaptable mindset with strong analytical and problem‑solving skills
• Familiarity with industry standards, compliance best practices, and professional certifications
• Experience in the crypto or digital assets sector, blockchain technology, or additional AML certifications is a strong advantage

Benefits

• Fully remote work environment with flexibility and autonomy
• Competitive compensation aligned with market standards
• Employee stock option or long‑term incentive opportunities
• Comprehensive health, dental, and life insurance coverage
• Generous time‑off policy to support rest and well‑being
• Monthly stipend for wellness, learning, and personal development activities
• Inclusive, diverse, and mission‑driven work culture with strong growth opportunities

Why Apply Through Jobgether?

We use an AI‑powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role’s core requirements. Our system identifies the top‑fitting candidates, and this shortlist is then shared directly with the hiring company. The final decision and next steps (interviews, assessments) are managed by their internal team.

We appreciate your interest and wish you the best!

Data Privacy Notice: By submitting your application, you acknowledge that Jobgether will process your personal data to evaluate your candidacy and share relevant information with the hiring employer. This processing is based on legitimate interest and pre‑contractual measures under applicable data protection laws (including GDPR). You may exercise your rights (access, rectification, erasure, objection) at any time.