RedotPay · 2 months ago
Compliance Officer (MLRO/VASP)
United States
Full-time
Remote
Mid, Senior Level
3+ years expRedotPay is a global crypto payment fintech dedicated to advancing financial inclusion and supporting crypto enthusiasts. The Compliance Officer will be responsible for developing and overseeing compliance programs in Brazil, ensuring adherence to regulatory standards and implementing robust anti-money laundering practices.
BlockchainCryptocurrencyFinancial ServicesFinTechPayments
Responsibilities
Lead the application and maintenance process for our Brazilian VASP license
Act as the formally registered Compliance Officer and Money Laundering Reporting Officer (MLRO) with all relevant Brazilian regulatory authorities (e.g., BACEN, CVM). This includes fulfilling all associated legal responsibilities
Serving as the primary point of contact for regulators and ensuring the company meets all fitness and propriety standards for key personnel
Monitor and analyze new and existing regulations from BACEN, CVM, and other bodies (like COAF) related to payments, cryptocurrencies, and financial crimes
Translate regulatory developments into actionable business strategies and compliance requirements
Develop, implement, and manage a robust Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) program tailored for a Web3 environment
Oversee the entire customer lifecycle, including KYC (Know Your Customer), CDD (Customer Due Diligence), and EDD (Enhanced Due Diligence) for both individual and corporate clients
Implement and manage transaction monitoring systems to detect and report suspicious activities, including those specific to blockchain (e.g., wallet screening, on-chain analytics)
Administer global sanctions screening programs (OFAC, EU, UN) and ensure adherence to Brazilian sanctions lists
Implement and manage Politically Exposed Person (PEP) and adverse media screening processes
Create, maintain, and update all compliance policies, procedures, and controls, including the AML/CFT Manual, KYC Policy, and Sanctions Policy
Ensure these documents are clearly communicated and embedded within the Brazilian operations
Conduct regular internal reviews, audits, and risk assessments to ensure the effectiveness of the compliance program
Prepare and present detailed compliance reports to senior management and the board, highlighting key risks, metrics, and regulatory updates
Qualification
Required
Bachelor's degree in law, Business Administration, Economics, Finance, or a related field
3-5 years of direct compliance experience within a Brazilian financial institution, payment institution (PSP), fintech, or cryptocurrency exchange
Expert knowledge of Brazilian financial regulation
Hands-on experience with KYC/CDD/EDD processes and transaction monitoring systems
Fluency in Portuguese and professional proficiency in English
Preferred
Professional certification in compliance (e.g., CAMS, CCEP-I)
Direct experience with Virtual Asset Service Providers (VASPs) and a strong understanding of blockchain technology, cryptocurrencies, and their associated risks (e.g., private wallets, DeFi, smart contracts)
Company
RedotPay
RedotPay is a stablecoin-based payment fintech company that enables users to convert and pay with various cryptocurrencies.
201-500 employees
Funding
Current Stage
Growth StageTotal Funding
$194MKey Investors
Goodwater CapitalCoinbase VenturesLightspeed Venture Partners
2025-12-16Series B· $107M
2025-09-25Series Unknown· $47M
2025-03-14Series A· $40M
Leadership Team
Michael Gao
Co-Founder & CEO
Jonathan Chan
Head of partnership & Co-founder
Recent News
globalventuring.com
2025-12-31
DealStreetAsia
2025-12-21
Tech in Asia
2025-12-20
Company data provided by crunchbase