Compliance Analyst (Crypto)

Location: Remote, Brazil; based in Vila Velha, Espírito Santo

Company

hirify.global is a regulated crypto and financial services company expanding its operational infrastructure across global markets.

What you will do

• Manage external partner integration and onboarding processes.
• Execute end-to-end KYC/KYB onboarding for retail users and corporate clients, including verification of ownership structures and UBOs.
• Conduct sanctions, PEP, adverse media, and background screening using specialized compliance tools.
• Lead enhanced due diligence investigations for high-risk customers and complex corporate structures.
• Develop and maintain AML/CFT policies, KYC/KYB manuals, and SOPs aligned with Brazilian and global standards.
• Support audits, monitor onboarding controls, and adapt processes to regulatory changes from BACEN, CVM, and COAF.

Requirements

• Bachelor’s degree in Law, Accounting, Economics, Business Administration, or a related field.
• At least 2 years of experience in Compliance, AML/CFT, or Risk Management within financial institutions, payment institutions, fintechs, or crypto/VASP companies.
• Strong knowledge of KYC and KYB processes and experience with screening tools such as World-Check, LexisNexis, Neoway, or upLexis.
• Ability to draft clear technical policies and SOPs, with strong analytical skills, organization, attention to detail, and ethical standards.
• Advanced English and native or fluent Portuguese required.

Nice to have

• Active OAB license in Brazil.
• AML or Compliance certification such as ACAMS, PQO, or CPC-A.
• Knowledge of crypto-asset regulations and experience with regulatory audits.

Culture & Benefits

• Cross-functional collaboration focused on improving customer experience.
• Opportunities for career growth in a fast-growing organization expanding beyond APAC.
• Data-backed ideas are encouraged and converted into operational improvements.
• Artificial intelligence may support parts of the hiring process, while final decisions remain with human reviewers.