See what are your chances of getting this job! About the role
Overview
We are seeking a meticulous and proactive Compliance Analyst to join our growing Legal & Compliance team in Brazil. This role will ensure the right operational infrastructure is established across all current and future markets, focusing on efficient onboarding processes and compliance with regulations.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Bachelor’s degree in Law, Accounting, Economics, Business Administration, or related fields.
- 2+ years of experience in Compliance, AML/CFT, or Risk Management, specifically within Financial Institutions, Payment Institutions (IPs), Fintechs, or Crypto/VASPs.
Compliance Analyst
Start your crypto journey with Coins.ph 🚀
Last updated 2025-11-25T06:03:33.77Z
Overview
We are seeking a meticulous and proactive Compliance Analyst to join our growing Legal & Compliance team in Brazil. This role will ensure the right operational infrastructure is established across all current and future markets, focusing on efficient onboarding processes and compliance with regulations.
Salary
Competitive Salary
Location
Onsite
Department
Finance, Legal & Compliance
Level
Mid-Level
Skills
Overview
We are seeking a meticulous and proactive Compliance Analyst to join our growing Legal & Compliance team in Brazil. This role will ensure the right operational infrastructure is established across all current and future markets, focusing on efficient onboarding processes and compliance with regulations.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Bachelor’s degree in Law, Accounting, Economics, Business Administration, or related fields.
- 2+ years of experience in Compliance, AML/CFT, or Risk Management, specifically within Financial Institutions, Payment Institutions (IPs), Fintechs, or Crypto/VASPs.
About Coins.ph
Coins.ph is on a mission to create an open financial system by providing everyone easy access to Web3 and digital assets. Launched in 2014, Coins.ph is the most established crypto brand in the Philippines and has gained the trust of more than 16 million users. Through the easy-to-use mobile app, users can buy and sell a variety of cryptocurrencies and access a wide range of financial services.
We're a fast-growing startup looking for passionate, motivated, and exceptional people to join us in doing work that matters. Visit http://coins.ph/careers to learn more.
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