Compliance Officer & MLRO

📍 São Paulo - SP Publicado 27/11/2025 Área: Compliance Officer

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We are not just another Fintech company.

We're on a mission to revolutionize the financial landscape.

From innovative banking solutions to cutting-edge digital asset products, we're transforming how people interact with money.

Local

São Paulo - SP

Presencial

Responsabilidades

  • Compliance and Integrity Program
  • AML/FTP and Regulatory Compliance
  • Regulatory Management and Governance
  • Culture, Training, and Ethical Communication

Requisitos

  • Bachelor's degree in Law, Administration, Economics, Accounting or related areas.
  • A postgraduate degree or MBA in Compliance, Governance, Risks or Integrity will be considered a differential.
  • Minimum of 8 years of experience in compliance, corporate integrity or AML/FTP, preferably in the financial sector, fintechs or regulated IPs.
  • Experience in managing integrity programs, internal investigations and relationship with regulators.
  • Excellent communication, leadership and influence skills, with the ability to dialogue with different levels of the organization.
  • Fluency in Portuguese and English (writing and speaking).
  • Certifications such as CPC-A, LEC, ACAMS, ICA Diploma will be considered relevant differentials.

Diferenciais

  • Competitive salary and package

Benefícios

  • Competitive salary and package

Faixa salarial

Competitive salary and package

Sobre a empresa

If you're someone who thrives on high accountability, possesses a start-up spirit, and flair for industry-savvy solutions, you'll fit right in.

If this resonates with you, you'll have the opportunity to make a real impact and be part of something that's changing how we interact with money and wealth.