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Compliance Analyst

5 hours, 31 minutes ago
Brazil
Junior
Compliance Manager
Legal
Apply Now
Coins.ph at Bitcoin Island Retreat 🏝

Coins.ph at Bitcoin Island Retreat 🏝

Coins.ph at Bitcoin Island Retreat 🏝 provides a secure and user-friendly cryptocurrency wallet and exchange service in the Philippines, enabling users to buy Bitcoin and other cryptocurrencies, send money, pay bills, and load mobile phones with ease, a...

Capital Markets
201-500
Founded 2014
$40M raised
View All Jobs 4

Description

  • Manage external partner integrations to maintain service infrastructure, pricing, and scope.
  • Execute end-to-end KYC/KYB onboarding and due diligence for retail users, corporate clients, and institutional partners.
  • Verify customer documentation, corporate structures, and ultimate beneficial owners.
  • Conduct sanctions, PEP, and adverse-media screening using specialized compliance tools.
  • Lead enhanced due diligence investigations for high-risk customers and complex corporate structures.
  • Prepare risk-assessment reports for senior management approval.
  • Create, review, and maintain AML/CFT policies, KYC/KYB manuals, and standard operating procedures.
  • Support internal and external audits by preparing documentation, samples, and process evidence.
  • Monitor onboarding controls, recommend process improvements, and adapt verification processes to regulatory changes.

Requirements

  • Bachelor’s degree in Law, Accounting, Economics, Business Administration, or a related field.
  • 2+ years of compliance, AML/CFT, or risk-management experience in a financial institution, payment institution, fintech, or crypto/VASP.
  • Deep knowledge of KYC and KYB workflows.
  • Experience with background-check and watchlist tools such as World-Check, LexisNexis, Neoway, or upLexis.
  • Ability to draft clear technical policies and standard operating procedures.
  • Advanced English and native or fluent Portuguese.
  • Strong analytical, organizational, and attention-to-detail skills, with high ethical standards.
  • Knowledge of Brazilian AML/CFT regulations, including Lei 9.613/98 and Circular BCB 3.978.
  • Active OAB license, AML/compliance certification (ACAMS, PQO, or CPC-A), crypto-asset regulatory knowledge, and regulatory-audit experience are preferred.

Benefits

  • Cross-functional collaboration on initiatives that improve customer experience.
  • Career-growth opportunities within an organization expanding beyond APAC.
  • Opportunity to contribute data-backed ideas and meaningful operational improvements.

Interested in this position?

Apply directly on the company website

Apply Now

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