Compliance Associate

Sobre a oportunidade

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

Área e competências