Compliance Manager Compliance Lead

You will lead the compliance program and ensure regulatory deadlines, filings, monitoring operations, and governance requirements are met. You will manage KYC/KYB, transaction monitoring, suspicious-activity reporting, regulatory requests, policies, audits, training, and compliance controls with Legal, Product, and Engineering. You will also lead and develop analysts, document critical processes, and assess AI automation quality.

Responsibilities

• Lead the PLD/FT anti-money-laundering and counter-terrorist-financing program
• Manage KYC/KYB registration, payment, card, and crypto monitoring operations
• Analyze suspicious cases and submit or archive COAF communications with leadership
• Handle requests from the Central Bank and judiciary, including SISBAJUD
• Submit regulatory reports, including CCS, CADOC, APIX, ACAM, e-Financeira, and DeCripto
• Ensure compliance with payment and virtual-asset regulations
• Calibrate monitoring rules and measure false positives and typology coverage
• Maintain policies, manuals, risk assessments, effectiveness reports, audits, and company training
• Translate regulations into product requirements and validate controls in production
• Lead, train, and develop compliance analysts
• Document and measure critical processes
• Oversee AI automation and review its quality

Requirements

• Experience leading all or a significant part of a PLD/FT program at an institution regulated by the Central Bank
• Approximately 5 years of compliance experience
• Experience analyzing suspicious cases and submitting COAF communications
• Experience handling regulator or audit matters, including official requests, requirements, inspections, or independent audits
• Experience training or leading a team
• SQL proficiency
• Interest in automation and AI