Compliance Officer & MLRO, Brazil at Kraken
This role is designed for a seasoned compliance professional living in Brazil who has deep experience with local AML and financial crime regulations within the
Work type: remote
Location: Brazil
Type: Full-time
This role is designed for a seasoned compliance professional living in Brazil who has deep experience with local AML and financial crime regulations within the fintech or crypto space. You need the expertise to serve as a statutory officer and the practical skills to build a local compliance framework from scratch for a major global exchange.
**What makes it worth a look...**
This is a rare chance to lead the Brazilian compliance strategy for a mission-driven crypto pioneer while working in a fully remote environment. You will have high autonomy to own the relationship with COAF and influence how the product launches in a key South American market.
**You might be a good fit if you...**
* Have managed suspicious activity reporting and STR decisioning through Siscoaf.
* Can translate Law 9,613 and BCB Circular 3,978 into technical operational controls.
* Are fluent in Portuguese and English for reporting to both local regulators and global stakeholders.
* Prefer hands-on work like identity validation and vendor oversight over high-level policy theory.
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