Compliance Manager (aml_cft Compliance Officer) Brazil
Ripple
São Paulo, Brazil
On-site
Aml/ctf compliance program
Digital currency exchange compliance
Payments compliance program management
Implement and develop the compliance programs in Brazil, ensuring the execution of effective and appropriate controls that reflect the business’ inherent risks and regulatory requirements
Job Summary
Implement and develop the compliance programs in Brazil, ensuring the execution of effective and appropriate controls that reflect the business’ inherent risks and regulatory requirements.
Build local compliance operations that align with local requirements and represent Ripple in front of the Central Bank of Brazil and COAF.
Competitive salary, bonuses, and equity, with competitive benefits that cover physical and mental healthcare, retirement, family forming, and family support.
Matching Summary
Implement and develop the compliance programs in Brazil, ensuring the execution of effective and appropriate controls that reflect the business’ inherent risks and regulatory requirements.
Skills & Requirements
Must-have
AML/CTF compliance program
digital currency exchange compliance
payments compliance program management
risk-based KYC implementation
transaction monitoring implementation
watchlist screening implementation
Nice-to-have
building local compliance operations
representing company to regulators
strategic planning and initiative completion
preparing periodic compliance reports
Key Requirements
7+ years AML/CTF and sanctions experience
Experience with digital currency exchanges
Experience with payments compliance
Experience regulated by Central Bank of Brazil
Hands-on knowledge of payment institution regulations