Description

As a Compliance Manager at Ripple in Brazil, you will lead and enhance the local AML/CTF compliance program, operationalize digital currency exchange activities, and collaborate with regulatory teams on licensing initiatives. Your work ensures Ripple meets regulatory requirements and combats financial crime.

Requirements

• 7+ years AML/CTF and sanctions experience in a financial services firm regulated by Central Bank of Brazil
• Experience with digital currency exchanges and payments compliance program management
• Strong operational knowledge of compliance programs and Brazilian payment institution regulations
• Ability to present on AML/CTF topics to senior management, regulators, and auditors
• Proven track record coordinating multiple concurrent projects

Responsibilities

• Act as designated AML/CTF Compliance Officer under AML Law
• Implement and develop compliance programs, policies, procedures, and risk assessments
• Build local compliance operations and represent Ripple before Central Bank of Brazil and COAF
• Implement risk-based KYC, transaction monitoring, and watchlist screening
• Prepare periodic reports to Senior Management, Board, and regulators