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Circle

Director, Brazil Compliance Officer & MLRO

Reposted 29 Days AgoSaved
In-Office or Remote
São Paulo, BRA
Expert/Leader
Expert/Leader
Blockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3
Lead Brazil compliance and AML program for Circle: design and execute regulatory strategy, engage Banco Central and COAF, oversee KYC, transaction monitoring, sanctions screening, reporting, investigations, policy development, and cross-functional implementation to ensure local regulatory compliance and risk governance.
Top Skills: Apple MacosGoogle SuiteSlack
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