Compliance Analyst

🔥 19 hours ago

🇧🇷 Brazil – Remote

⏳ Contract/Temporary

🟢 Junior

🟡 Mid-level

🚔 Compliance

👻 Ghost score 24%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Coins.ph

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2014

💸 Finance

💳 Fintech

₿ Crypto

💰 $30M Series C on 2022-05

Finance • Fintech • Crypto

Coins. ph is the leading crypto exchange in the Philippines, providing a platform for buying, selling, and storing cryptocurrency with ease. With a user base exceeding 16 million, Coins. ph offers services such as bill payments, professional-grade trading through Coins Pro, and educational resources through Coins Academy. Licensed by the Bangko Sentral ng Pilipinas, Coins. ph is a secure and affordable gateway for individuals and corporations in the Philippines to engage in cryptocurrency trading and payments. As the official crypto partner of the Philippine Basketball Association, Coins. ph is committed to fostering innovation in both the sports and cryptocurrency sectors.

📋 Description

• Run external partner integration and onboarding processes • Execute end-to-end onboarding and due diligence for retail users and corporate clients • Verify documentation, corporate structures, and Ultimate Beneficial Owners (UBOs) • Conduct background checks and screening against OFAC, UN, and EU sanctions lists, PEPs, and adverse media • 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 SOPs aligned with Brazilian legislation and global standards • Support internal and external audits through documentation, sampling, and process evidence • Monitor onboarding controls and recommend improvements to the Compliance Officer • Track local and international regulatory changes from BACEN, CVM, and COAF

🎯 Requirements

• Bachelor’s degree in Law, Accounting, Economics, Business Administration, or related fields • 2+ years of experience in Compliance, AML/CFT, or Risk Management within Financial Institutions, Payment Institutions (IPs), Fintechs, or Crypto/VASPs • Deep knowledge of KYC and KYB flows • Experience with background check tools and watchlists such as World-Check, LexisNexis, Neoway, or upLexis • Ability to draft clear, technical policies and SOPs • Advanced English • Native or Fluent Portuguese • Analytical mindset, organized worker, extreme attention to detail, and high ethical standards

🏖️ Benefits

• Meaningful cross-functional collaborations • Career advancement opportunities in a fast-growing organization expanding beyond APAC • Culture welcoming data-backed ideas and meaningful changes