MLRO Brazil

OSL is seeking an AML professional to oversee and support the firm's AML/CFT compliance program in Brazil. The successful candidate will be responsible for managing financial crime controls, conducting investigations, supporting regulatory reporting, and ensuring compliance with applicable Brazilian AML regulations across digital asset activities. This is a hands-on role suited for candidates with experience in AML, fintech, payments, banking, or digital assets who are looking to further develop their expertise within a regulated crypto environment. Key Responsibilities Support and maintain the AML/CFT compliance framework in accordance with Brazilian regulatory requirements. Review and investigate transaction monitoring alerts, unusual activities, and potential financial crime risks. Assess and escalate suspicious activities, including preparation of Suspicious Activity Reports (SARs) where required. Conduct customer due diligence (CDD), enhanced due diligence (EDD), periodic reviews, and ongoing monitoring. Perform sanctions screening, PEP reviews, and adverse media checks. Support AML risk assessments and periodic compliance reviews. Work closely with business, operations, and compliance teams to strengthen AML controls and processes. Assist in regulatory examinations, audits, and remediation efforts. Monitor regulatory developments and recommend updates to policies and procedures. Deliver AML-related guidance and training to internal stakeholders. Support oversight of digital asset transactions, wallet activity, and blockchain-related financial crime risks.

Requirement s3–7 years of experience in AML/CFT, financial crime compliance, or compliance-related functions .Experience within banking, fintech, payments, digital assets, or other regulated financial services .Good understanding of Brazilian AML/CFT regulations and financial crime requirements .Experience conducting AML investigations, transaction monitoring, sanctions screening, and customer due diligence reviews .Strong analytical and investigative skills .Ability to work independently in a fast-paced and evolving environment .Excellent communication and stakeholder management skills .Fluent in Portuguese and English

Preferred Qualificatio nsExperience in cryptocurrency, digital assets, fintech, payments, or foreign exchange businesse s.Familiarity with blockchain analytics tools such as Chainalysis, TRM Labs, or Ellipti c.CAMS, CFCS, or equivalent AML certificatio n.Experience interacting with Financial Activities Control Council reporting requirements and Brazilian regulatory expectation s.Understanding of virtual assets, stablecoins, and cross-border payment ris

ks *Due to overwhelming applications, only shortlisted candidates will be contact

ed. Vision & Miss ion:OSL is the first SFC-licensed digital asset platform in Hong Kong and a PayFi innovator. Through stablecoin payments, cross-border settlement and global licensing, we are building the next-generation payments network. Stablecoins have become everyday money across emerging markets and are widely viewed as blockchain’s “killer app,” with industry focus shifting from token issuance to real-world consumer and enterprise payment adoption. The strongest growth lies in cross-border B2B payments, where providers embedding stablecoins into corporate settlement flows can capture significant volume and float. Long-term defensibility comes from regulatory licences, banking partners and cross-border corrid ors.OSL holds or has acquired licences in Hong Kong, Japan, Australia, Bermuda and Indonesia, and is expanding into Europe, Brazil, Southeast Asia and Africa through acquisitions and licence applications. With OSL Pay and StableX, we embed stablecoin settlement into bank accounts and card networks, support 150+ digital assets, and provide 24/7 fiat–stablecoin conversion. As a regulated pioneer with a startup mindset, we believe the future of payments will be driven by real adoption and scalable deployment, not technology narratives. We welcome builders who are passionate about crypto and payments to join us in shaping compliant, global payment infrastruct

ure.