Compliance Officer & MLRO, Brazil
Kraken(8 days ago)
About this role
Kraken is seeking a Brazil-based Compliance Officer & MLRO to build and oversee the local AML/CTF/CPF and sanctions compliance program for Payward Brasil. The role involves ensuring adherence to local regulations, managing internal reporting, conducting investigations, and liaising with regulatory authorities. This position offers the opportunity to influence compliance processes within a leading crypto company, supporting its mission to accelerate blockchain adoption.
Required Skills
- AML
- KYC
- CFP
- Investigation
- Regulatory Engagement
- Sanctions
- Risk Management
- Cryptocurrency
- Financial Crime
- Compliance Program
About Kraken
www.kraken.comKraken is a leading global cryptocurrency exchange that provides a platform for trading a wide variety of digital assets, including Bitcoin, Ethereum, and many others. Established in 2011, Kraken is known for its strong security measures, robust market liquidity, and user-friendly interface. The exchange offers advanced trading features, margin trading capabilities, and educational resources to support both novice and experienced traders. With a commitment to compliance and regulatory transparency, Kraken has established itself as a trusted choice for cryptocurrency enthusiasts and investors.
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