MLRO & Compliance Officer - FinTech, Brazil
Miray HoldingsSão Paulo, Brazil
Posted October 14, 2025
Full Time
About the Company
Miray Group is a Fintech company revolutionizing the financial landscape by offering innovative banking solutions and digital asset products.
Job Description
Miray Group is seeking a dedicated and experienced MLRO & Compliance Officer to oversee all Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance efforts for their Brazilian entry. This senior role requires expert knowledge of Brazilian financial regulations and the ability to implement robust compliance programs. The position involves regulatory relationship management, risk assessment, training, and ensuring compliance with BCB regulations.
Requirements
- Designated MLRO to BACEN, CVM, COAF
- Develop and implement a comprehensive AML/CTF compliance framework
- Oversee the execution of SARs and monitor transaction monitoring systems
- Manage KYC and EDD processes
- Oversee the execution of complex customer profiles and investigations
Benefits
- Competitive salary and package