full-time
ANTI-FINANCIAL CRIME CRYPTO ANALYST III | AFC GLOBAL & INVESTMENTS MG
Inter Carreiras
- Employer
- Inter Carreiras
- Location
- Belo Horizonte, Minas Gerais, Brazil; São Paulo, São Paulo, Brazil
- Working pattern
- on-site
About the role
Serve as the technical anti-money laundering and counter-terrorist financing focal point for the crypto business, conducting transaction monitoring, on-chain and off-chain investigations, KYC/KYP reviews, and regulatory reporting. Improve risk-based monitoring controls and operational processes, track virtual-asset regulations, support business growth, and guide junior analysts. A completed bachelor's degree in Business Administration, Economics, Law, Accounting, or a related field is required, along with at least five years of AML/CTF experience, including two years in virtual assets, exchanges, or VASPs. Candidates need regulated financial-sector experience, strong knowledge of crypto operations and related typologies, and professional English; CAMS or equivalent, intermediate-to-advanced Excel, and experience with Chainalysis, Elliptic, or TRM Labs are preferred.