Compliance Officer

What we’re looking for

As our Compliance Officer, you’ll own the local compliance program in Brazil, ensuring adherence to both local and international standards. You’ll monitor regulatory changes, manage investigations, and act as the key liaison with regulators, auditors, and banking partners.

This is a hands-on role: you’ll lead KYC/AML investigations, oversee suspicious activity reporting, and collaborate with risk, operations, and product teams to embed compliance into everyday processes.

What you’ll be doing

• Investigations: Review KYC alerts, biometric mismatches, and potential fraud using Receita Federal, SERPRO, and KYC tools (Jumio, Persona).
• Regulatory Reporting: Prepare and submit COS filings to COAF, maintain CCS reports, and support other regulatory obligations (e.g., SISBAJUD).
• Transaction Monitoring: Assess suspicious activities across PIX, TED/DOC, and interoperable wallets; elev...

Ready to Apply?

Submit your application today and join our talented team at DolarApp.