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kyc aml transaction monitoring brazil coaf📋 Description
- Act as the AML/CTF Compliance Officer under the AML Law.
- Implement and develop Brazil compliance programs; ensure proper controls.
- Develop policies, procedures (English/Portuguese) and risk assessments for new products and services; obtain local registrations.
- Build local compliance operations aligned with local requirements; represent Ripple to the Central Bank of Brazil and COAF.
- Implement risk-based KYC, transaction monitoring, and watchlist screening.
- Prepare periodic reports to local senior management, the Board, and Ripple committees.
🎯 Requirements
- 7+ years AML/CTF and sanctions experience in a financial services firm regulated by the Central Bank of Brazil.
- Experience with digital currency exchanges and payments compliance program management.
- Strong operational knowledge of building a compliant program; regulatory requirements for payment institutions in Brazil.
- Ability to present AML/CTF and sanctions topics to internal/external parties including senior management, regulators, auditors, and banking partners.
- Ability to provide practical, strategic and business-oriented advice.
- Proven track record coordinating multiple concurrent projects.
🎁 Benefits
- Competitive salary, bonuses, and equity.
- Comprehensive benefits covering healthcare, retirement, family support.
- Employee giving match.
- Mobile phone stipend.
- Generous vacation policy and parental leave.
- Wellness reimbursement and onsite/virtual programming.
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