Description
Coins is hiring a Compliance Analyst for its Legal & Compliance team in Brazil to manage partner and customer onboarding, KYC/KYB, background checks, sanctions and PEP screening, enhanced due diligence, AML/CFT policy and SOP development, audit support, and regulatory monitoring. The role requires a bachelor’s degree in a relevant field, at least two years of compliance, AML/CFT, or risk-management experience in financial, payment, fintech, or crypto/VASP contexts, knowledge of KYC/KYB and compliance tools, and advanced English or fluent Portuguese.
