Compliance Associate

Company

Jobgether

Where

Brazil

Level

Junior

First seen

November 4, 2026

Listed via

Lever

What the posting says

Conduct required checks for bank whitelisting and store relevant documentation and review outputs in the appropriate ShareFile folders. Review and manage Know Your Transaction (KYT) alerts as part of the transaction monitoring process. Handle alerts generated through ongoing client monitoring and ensure appropriate follow-up, documentation, and escalation. Requirements: At least 2 years of professional experience in compliance or a related field. Previous experience in the cryptocurrency or digital asset industry. Hands-on experience with KYC/KYB, AML, client due diligence, and ongoing…

Read more and apply on Jobgether's site

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