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Join Kraken as a Compliance Officer & MLRO to lead the compliance and financial crime program in Brazil. Ensure adherence to AML/CTF regulations and manage compliance frameworks for crypto products.
Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. Kraken is a mission-focused company rooted in crypto values, aiming to accelerate the global adoption of crypto for financial freedom and inclusion. We are a fully remote company with Krakenites in 70+ countries, developing premium crypto products for traders, institutions, and newcomers, with a focus on security, education, and world-class client support.
Key responsibilities include:
- Owning and continuously improving Payward Brasil’s AML/CTF/CPF and sanctions compliance framework.
- Maintaining the local risk-based approach including financial crime risk assessments.
- Providing compliance sign-off/advice on Brazil go-to-market and product changes.
- Overseeing Brazil customer lifecycle controls (onboarding, CDD/EDD, ongoing monitoring, periodic review, remediation).
- Driving vendor performance for identity/CPF/address validation.
- Owning internal STR decisioning and external reporting to COAF.
- Ensuring operational readiness for Siscoaf filing.
- Acting as the local compliance interface for authorities and audits.
- Supporting licensing/registration milestones.
- Delivering training and communications to Brazil operations, CE, product, and investigations teams.
- Producing senior management reporting/MI.
Qualifications:
- Demonstrated experience in AML/CTF/financial crime compliance within a regulated financial institution, payments, brokerage, fintech, or crypto/VASP environment.
- Strong working knowledge of Brazil AML/CTF expectations (incl. Law 9,613 and BCB Circular 3,978).
- Hands-on experience with suspicious activity investigations, STR governance, regulator-facing work.
- Proven ability to translate regulatory requirements into operational controls (product + ops + vendor integrations).
- Fluent Portuguese, proficient English.
- Prior experience standing up a compliance programme for a new regulated entity in Brazil.
- Familiarity with exchange/brokerage products, custody concepts, transaction monitoring systems.
- Experience with large-scale remediation/migration programmes.