Compliance Associate

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Compliance Associate based in Brazil.

Join a global digital asset and financial technology environment in a role focused on maintaining robust compliance operations across client onboarding, transaction monitoring, and due diligence. Reporting to the Chief Compliance Officer (CCO), you will support the review and approval of low- and medium-risk client accounts while escalating higher-risk matters when necessary. You will oversee onboarding workflows, monitor ongoing client activity, and help ensure that client, vendor, banking partner, and counterparty reviews are completed accurately and on time. The position also involves reviewing fiat transactions, wallet and bank whitelisting requests, and Know Your Transaction (KYT) alerts. You will collaborate closely with Business Development and Compliance teams while maintaining clear documentation and reporting. This is a remote, full-time opportunity for a detail-oriented compliance professional comfortable working in a fast-paced digital asset environment and aligned with EST business hours.

How Jobgether works: We use an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. Our system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company. The final decision and next steps (interviews, assessments) are managed by their internal team. We appreciate your interest and wish you the best!  Why Apply Through Jobgether?    Data Privacy Notice: By submitting your application, you acknowledge that Jobgether will process your personal data to evaluate your candidacy and share relevant information with the hiring employer. This processing is based on legitimate interest and pre-contractual measures under applicable data protection laws (including GDPR). You may exercise your rights (access, rectification, erasure, objection) at any time.     #LI-CL1