Offre d’Emploi : Analyste en Conformité (Réglementation et Opérations) – Brésil

Présentation de l’Entreprise

Crypto.com, fondée en 2016, est maintenant l’une des plateformes de cryptomonnaie à la croissance la plus rapide au monde, avec plus de 80 millions de clients. Sa mission est de rendre la cryptomonnaie accessible à tous, soutenue par des valeurs fondamentales de sécurité, de confidentialité et de conformité. Pour en savoir plus, visitez leur site web.

Description du Poste

Titre : Compliance Analyst (Regulatory & Operations)
Localisation : São Paulo, Brésil
Type : Full-time / Hybride

L’équipe de Conformité et de Réglementation Local chez Crypto.com est responsable d’assurer le respect des lois et réglementations locales dans les pays d’opération. Le poste d’Analyste en Conformité implique la vérification de la conformité des activités de l’entreprise avec le cadre réglementaire brésilien, ainsi que le soutien lors des enquêtes sur des cas de blanchiment d’argent (AML).

Responsabilités Principales

Conformité Réglementaire

• Identifier les zones de non-conformité à l’aide d’analyses de conformité et élaborer des plans d’action pour corriger les lacunes.
• Suivre l’évolution du cadre réglementaire et informer la direction des actions nécessaires.
• Assurer la communication des mises à jour réglementaires aux parties prenantes et organiser des formations si nécessaire.

Contrôles Internes

• Gérer les contrôles opérationnels de conformité internes et réaliser des examens indépendants.
• Travailler avec la direction pour garantir que des systèmes adéquats sont en place pour respecter les exigences réglementaires.

Reporting

• Répondre aux demandes des forces de l’ordre et préparer des données pour des audits de conformité.
• Collaborer avec d’autres départements pour soumettre les rapports requis par les autorités.

Conformité AML/CFT

• Évaluer les risques liés aux clients et organiser des examens de compte.
• Examiner les escalades liées aux médias défavorables et aux sanctions.
• Préparer et déposer les rapports de transactions suspects auprès des autorités compétentes.

Exigences

• Minimum de 3 ans d’expérience pertinente dans une institution financière ou un cabinet d’avocats spécialisé en conformité.
• Bonne compréhension de la réglementation AML et des lois sur les services de paiement.
• Capacité à travailler de manière autonome et à gérer plusieurs priorités sous pression.
• Connaissance des actifs numériques et des produits fintech est un plus.

Culture de Travail

Crypto.com offre un environnement de travail dynamique, favorisant l’innovation et le développement personnel. Parmi les valeurs de l’entreprise, l’entraide, la diversité et la flexibilité de travail sont au cœur de leur culture.

Avantages

Les employés bénéficient d’un salaire compétitif, de congés avantageux incluant des jours de congé pour anniversaire, ainsi que d’une carte de visa à l’embauche. L’équipe de recrutement fournit des informations supplémentaires sur les packages de bénéfices en fonction des exigences régionales.

Postulez dès Maintenant

Pour ceux qui sont intéressés par cette position enrichissante, postulez ici.

L’emploi chez Crypto.com crée une opportunité unique de contribuer à des solutions innovantes dans le secteur des cryptomonnaies tout en respectant des standards éthiques élevés.

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📅 Date de publication de l’offre : Tue, 03 Jun 2025 04:30:17 GMT

🏢 Entreprise : Crypto.com

📍 Lieu : São Paulo – SP

💼 Intitulé du poste : Compliance Analyst (Regulatory & Operations), Brazil

💶 Rémunération proposée :

📝 Description du poste : Sao Paulo, BrazilCompliance – Regulatory Compliance & Operations /Full-time /HybridOur Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.About the role:The Compliance Analyst II shall be responsible for supporting in ensuring the Company’s activities are in line with the Brazilian regulatory framework as well as supporting on dealing with AML investigative cases. Additionally, the person responsible for the role shall ensure that the SISBAJUD/CCS protocols are followed and support the law enforcement responses.Responsibilities

• Regulatory Compliance
• Identify areas of non-compliance or partial compliance of the business through a GAP analysis of applicable laws and regulations and prepare and implement an action plan to remedy any shortfalls;
• Monitor and review all developments within the regulatory environment of the business; enforce adherence to requirements; advise management on needed actions;
• Ensure that any updates to the legislative and regulatory framework are communicated to all stakeholders and training provided if required;
• Assist with the periodic review of policies and training ensuring they are compliant with the applicable regulatory regime in Brazil;
• Continually and actively develop technical knowledge concerning the regulatory framework governing the company and its activities;

• Internal Controls
• Manage internal compliance operational controls, and carry out independent reviews and examinations as required;
• Identify, highlight and manage regulatory risks, findings and recommendations identified internally, by independent reviews or examinations;
• Work with management and staff to ensure that the business implements and maintains suitable systems and controls to meet the regulatory requirements;

• Reporting
• Assist in responding to law enforcement requests and inquiries;
• Prepare compliance audit data by compiling and analyzing internal information;
• Liaise with other departments to prepare data required for the submission of reports requested by the regulating authorities.

• AML/CFT Compliance
• Liaise with the Compliance Team to ensure that sufficient EDD has been requested and obtained on customers in accordance to their risk rating, as well as to properly assess whether the customer is involved in ML/FT;
• Carry out customer account reviews to determine whether a reasonable suspicion of ML/FT exists;
• Review and further investigate adverse media, PEP and sanction-related escalations;
• Extract and compile customer data required for the submission of external reports with the regulatory authority and responding to Law Enforcement Requests;
• Ensure proper and timely handling of internal unusual activity reports;
• Prepare and file STR’s to COAF;
• Assist in the drafting and implementation of internal procedures to facilitate the escalation process;
• Implement the Company’s AML/CFT policies and procedures;
• Maintain a working knowledge of local AML/CFT regulations, best practices, internal controls, and AML/CFT risk management practices.

Requirements

• Minimum of 3 years of relevant experience working with (i) a financial institution (payment service provider/e-money) and preferably experience also within the virtual financial assets market; or (ii) a law firm handling compliance matters relating to AML, licensing and applicable payments services laws and regulations;
• Understanding of AML regulations and payments services legislation within the banking/financial services industry;
• Ability to distill and discern important information from regulatory guidance, statutes and regulations, audit findings, and other documents and determine how it impacts the business. The understanding of regulatory requirements vs. “best practices” in compliance is critical;
• Must be able to perform independently and with minimal supervision;
• Strong organizational skills – must be multi-tasked oriented and able to balance pressure and deadlines with constantly changing priorities;
• Strong written and verbal communication skills.
• Ability to prioritize workload in line with tight deadlines and work effectively under pressure;
• Experience interacting with local regulators a plus;
• Knowledge of virtual financial assets and fintech products is preferred;
• Ability to work within a matrixed environment and cross functionally with operations and technology functions.

Life @ Crypto.comEmpowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.One cohesive team. Engage stakeholders to achieve our ultimate goal – Cryptocurrency in every wallet.Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-upAspire career alternatives through us – our internal mobility program offers employees a new scope.Work Perks: visa card provided upon joiningAre you ready to kickstart your future with us?BenefitsCompetitive salaryAttractive annual leave entitlement including: birthday, work anniversaryAspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.Work Perks: visa card provided upon joiningOur benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.About :Founded in 2016, serves more than 80 million customers and is the world’s fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.Learn more at .is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.Personal data provided by applicants will be used for recruitment purposes only.Please note that only shortlisted candidates will be contacted.

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