Most Loved Workplace® Certified JobCompliance Officer & MLRO, Brazil
Assessed by Most Loved Workplace®About the Role
At Kraken Digital Asset Exchange (legal entity is Payward Ltd), a Most Loved Workplace® certified employer in the Finance space, Accelerating global crypto adoption for financial freedom and inclusion.
We are seeking a Brazil-based Compliance Officer & MLRO to build and lead the local compliance and financial crime programme for Payward Brasil. This is a hands-on role with end-to-end responsibility for the effectiveness of the firm’s AML/CTF/CPF and sanctions control framework, and for ensuring local regulatory expectations are embedded into onboarding, transaction monitoring, investigations, reporting, governance, and product launches. This role will act as the designated MLRO/reporting officer responsible for managing internal escalations and ensuring accurate, timely reporting to COAF via Siscoaf.
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Requirements
- Demonstrated experience in AML/CTF/financial crime compliance within a regulated financial institution, payments, brokerage, fintech, or crypto/VASP environment.
- Strong working knowledge of Brazil AML/CTF expectations (incl. Law 9,613 and BCB Circular 3,978 referenced in our local programme).
- Hands-on experience with suspicious activity investigations, STR governance, and regulator-facing work.
- Proven ability to translate regulatory requirements into operational controls (product + ops + vendor integrations).
- Fluent Portuguese and proficient English required for regulatory engagement and global stakeholder reporting (written and verbal).
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Kraken Digital Asset Exchange (legal entity is Payward Ltd)