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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