Vaga de Compliance Analyst (Regulatory & Operations), Brazil, São Paulo, Estado de São Paulo

Compliance Analyst (Regulatory & Operations), Brazil

Crypto.com

📍 São Paulo, Estado de São Paulo

Descrição da Vaga

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. About the role: The Compliance Analyst II shall be responsible for supporting Crypto.com in ensuring the Company’s activities are in line with the Brazilian regulatory framework as well as supporting on dealing with AML investigative cases. Additionally, the person responsible for the role shall ensure that the SISBAJUD/CCS protocols are fol…

Publicado há 1 semana