Crypto Compliance Analyst: Global Onboarding & AML

Coins.Ph; Manila; On-site; PHP 1,462,000 - 2,193,000; Full time

Job summary

Coins seeks a meticulous Compliance Analyst to join the Legal & Compliance team in Brazil. You will oversee onboarding, KYC/KYB verification, and screening to ensure robust risk management across markets.

You will develop AML/CFT policies, SOPs, and support audits while staying aligned with regulatory requirements. Strong analytical skills and English/Portuguese proficiency are essential.

Qualifications

• Bachelor’s degree in Law, Accounting, Economics, or Business Administration or related fields.
• 2+ years in Compliance, AML/CFT, or Risk Management within financial institutions, payment institutions, fintechs, or crypto/VASPs.

Responsibilities

• External onboarding: run partner integrations and ensure compliant infrastructure.
• Internal onboarding & due diligence for retail and corporate clients (KYC/KYB).
• Background checks against sanctions lists, PEPs, and adverse media.
• Lead Enhanced Due Diligence for high-risk customers or complex structures.

Skills

KYC/KYB flows

Policy drafting

SOP development

Analytical mindset

Attention to detail

Education

Law degree

Accounting degree

Economics degree

Business Administration degree

Tools

World-Check

LexisNexis

Neoway

upLexis

Job description

Coins seeks a meticulous Compliance Analyst to join the Legal & Compliance team in Brazil. You will oversee onboarding, KYC/KYB verification, and screening to ensure robust risk management across markets.

You will develop AML/CFT policies, SOPs, and support audits while staying aligned with regulatory requirements. Strong analytical skills and English/Portuguese proficiency are essential.