Money Laundering Reporting Officer

4 days ago

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Coinbase

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Digital Currency • Software • Payment Processing • Bitcoin • Technology

1001 - 5000

💰 $21.4M Post-IPO Equity on 2022-11

Description

• Build and execute anti-money laundering and sanctions requirements for Brazil and Argentina. • Advise on financial crimes and sanctions compliance issues. • Consult and guide in establishing controls to mitigate risks. • Report to the Director, Head of Compliance for Americas. • Identify regulatory requirements for compliance program in Latin America. • Keep ahead of regulatory developments and deploy necessary changes. • Provide updates to senior management and Board regarding compliance program. • Oversee regulatory notifications and day-to-day communications. • Manage Financial Crimes Compliance Risk Assessments. • Ensure timely remediation of findings by third-parties.

Requirements

• 8+ years experience in compliance, including in senior leadership roles. • Direct, first-hand knowledge of financial services and anti-money laundering regulations in Argentina and Brazil, including direct experience liaising with the Unidad Financiera de Información (UFI) and/or Central Bank of Brazil. • Ability to independently manage day-to-day aspects of a Financial Crimes Compliance Program, including audits and exams. • Experience building Financial Crimes Compliance Programs from the ground up. • Experience in developing and administering internal controls and processes, proven track record of partnership and collaboration with remote, global teams. • Ability to work collaboratively with a broad range of business functions, with an emphasis on senior management. • Demonstrated ability to generate and execute strategies across a global organization. • Ability to develop, foster and maintain effective working relationships with diverse groups of people within the organization as well as with external stakeholders and vendors. • Excellent oral and written communication skills – Portuguese fluency required. Strong / professional working knowledge of English, and ability to write and speak proficiently in English. • A professional compliance, or financial qualification, and membership of a recognised professional body, would be advantageous but not a prerequisite. • Management experience in a matrixed environment. • Spanish fluency. • Experience working in the crypto space. • ACAMS Certification (a plus).