Compliance Associate

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Compliance Associate based in Brazil. Join a global digital asset and financial technology environment in a role focused on maintaining robust compliance operations across client onboarding, transaction monitoring, and due diligence.

Reporting to the Chief Compliance Officer (CCO), you will support the review and approval of low- and medium-risk client accounts while escalating higher-risk matters when necessary. You will oversee onboarding workflows, monitor ongoing client activity, and help ensure that client, vendor, banking partner, and counterparty reviews are completed accurately and on time.

The position also involves reviewing fiat transactions, wallet and bank whitelisting requests, and Know Your Transaction (KYT) alerts. You will collaborate closely with Business Development and Compliance teams while maintaining clear documentation and reporting. This is a remote, full-time opportunity for a detail-oriented compliance professional comfortable working in a fast-paced digital asset environment and aligned with EST business hours.