Compliance Officer – MLRO/VASP

Job not on LinkedIn

November 25

Apply Now

Receive Emails with Similar Jobs

RedotPay

WebsiteLinkedInAll Job Openings

Crypto • Fintech • B2C

RedotPay is a crypto-first payments platform and digital wallet that enables users to buy, hold, spend, and send stablecoins and local currencies. It offers virtual and physical cards, multi-currency wallets, global stablecoin payout rails, a peer-to-peer marketplace for stablecoins, swap and earn features, and crypto-backed credit products. The service targets everyday consumer payments and remittances by bridging crypto and fiat for fast, secure, consumer-facing transactions.

201 - 500 employees

Founded 2023

₿ Crypto

💳 Fintech

👥 B2C

📋 Description

• Lead the application and maintenance process for our Brazilian VASP license. • Act as the formally registered Compliance Officer and Money Laundering Reporting Officer (MLRO) with all relevant Brazilian regulatory authorities (e.g., BACEN, CVM). • Monitor and analyze new and existing regulations from BACEN, CVM, and other bodies (like COAF) related to payments, cryptocurrencies, and financial crimes. • Develop, implement, and manage a robust Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) program tailored for a Web3 environment. • Oversee the entire customer lifecycle, including KYC (Know Your Customer), CDD (Customer Due Diligence), and EDD (Enhanced Due Diligence) for both individual and corporate clients. • Conduct regular internal reviews, audits, and risk assessments to ensure the effectiveness of the compliance program. • Prepare and present detailed compliance reports to senior management and the board, highlighting key risks, metrics, and regulatory updates.

🎯 Requirements

• Bachelor’s degree in law, Business Administration, Economics, Finance, or a related field. • 3-5 years of direct compliance experience within a Brazilian financial institution, payment institution (PSP), fintech, or cryptocurrency exchange. • Expert knowledge of Brazilian financial regulation • Hands-on experience with KYC/CDD/EDD processes and transaction monitoring systems. • Fluency in Portuguese and professional proficiency in English. • Highly Desirable: Professional certification in compliance (e.g., CAMS, CCEP-I). • Direct experience with Virtual Asset Service Providers (VASPs) and a strong understanding of blockchain technology, cryptocurrencies, and their associated risks (e.g., private wallets, DeFi, smart contracts).

🏖️ Benefits

• N/A