In this role, you will ensure the integrity and security of PayDo's operations, impacting its success and reputation. Responsibilities include developing a risk and compliance framework, conducting risk assessments, monitoring regulatory changes, and providing updates to senior management. You will also drive technological improvements and manage compliance processes and a team.

Manage the global onchain and offchain transaction monitoring operations team, ensuring effective day-to-day operations and continuous improvement. Oversee global operational activities, mentor team members, and deliver briefings to senior management. Take ownership of cross-functional projects to improve transaction monitoring capabilities.

Implement the internal control framework across Keyrock Group and act as MLRO for the French based entity. Develop and implement compliance policies, conduct risk assessments, and ensure effective communication of policies to employees. Oversee Keyrock UK compliance with AML obligations and serve as a subject matter expert on AML/CTF matters.

Lead, develop, implement, and maintain comprehensive compliance programs in line with local, regional and international regulations. Monitor and review internal controls to ensure compliance with applicable laws, regulations, and policies, specifically in Brazil and conduct ongoing risk assessments to identify potential gaps in the compliance framework.

We are seeking a KYB Operations Analyst to build upon our focus on compliance, by upholding our processes around customer onboarding, remediation and due diligence. In this role, you’ll conduct due diligence on new and existing MoonPay customers, while also acting as a subject matter expert that owns processes and drives improvements in your space.

Manage personal workload and ensure timely escalation of key risks/issues to management. Handle, review and verify all applications for client on-boarding within available SLAs. To maintain a good relationship and work closely with Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfill your KYC due diligence.

Responsible for ensuring that the company adheres to all applicable anti-money laundering laws, regulations, and internal policies in Brazil. Identifying, assessing, monitoring, and mitigating AML risks while ensuring compliance with regulatory requirements set by the Central Bank of Brazil , Financial Activities Control Council , and other relevant authorities.

This individual will work closely with other members of the Legal and Compliance division, and collaborate with other departments across the firm including Fraud Operations, Product Support, and Engineering to support the Financial Intelligence Unit (FIU). Responsibilities include conducting in-depth investigations, filing SARs, and maintaining accurate metrics for FIU investigations and SAR filings.

Provide legal advice and support to Binance’s business and compliance teams on issues related to anti-money laundering, anti-bribery and corruption, counter-terrorism financing, sanctions, and other regulatory requirements. Monitor and interpret regulatory developments. Engage with regulatory bodies and deliver internal training.

Perform blockchain investigations and analyze transactional activity to identify potential money laundering, terrorist financing, or sanctions evasion. Investigate potential sanctions hits. Collaborate with the broader team to improve procedures and processes as they relate to financial crimes and sanctions related investigations.