Compliance Officer - Brazil
DolarAppSão Paulo, Brazil
Posted October 16, 2025
Full Time
About the Company
DolarApp is a leading financial technology platform offering users access to competitive foreign exchange rates, seamless international transfers, and convenient card payments from a single app. Available in Mexico, Argentina, and Colombia, DolarApp empowers individuals with efficient global financial management.
Job Description
DolarApp is seeking a Compliance Officer in Brazil to strengthen AML/CFT compliance and build trust with regulators, partners, and customers. The role involves investigations, regulatory reporting, transaction monitoring, and stakeholder management, with a focus on embedding compliance into daily processes. This is a hands-on role within a rapidly growing fintech company.
Requirements
- Fluency in Portuguese & English.
- Proven experience with COAF regulatory reporting (COS, CCS, SISBAJUD).
- Strong knowledge of AML/CFT frameworks, Banco Central Circular 3978, PIX-related fraud, FATF standards.
- Experience in audits, inspections, and risk assessments with Banco Central and COAF.
- Expertise in KYC controls (IDs, biometrics, SERPRO, sanctions, adverse media).
- Confident engaging with regulators and external authorities.
- Hands-on, detail-oriented, and proactive mindset.
Benefits
- Competitive Salary
- Performance bonus
- Equity options
- Paid annual leave
- Healthcare
- Latest tools & technology
- Collaborative, high-growth fintech environment
