Compliance Officer
The Compliance Officer will be responsible for ensuring the company's operations comply with regulatory requirements, particularly around the implementation of the Travel Rule in daily operations.
Sumsub is an iGaming company with over 1,000 employees.
- Competitive Salary
- Health Insurance
- Retirement Plan
- Paid Time Off
Benefits estimated based on industry standards
“Unlike before, Travel Rule compliance is now embedded directly into the transaction lifecycle,” says Amanda Peçanha, Chief Compliance Officer at Trace Finance. In her interview for The Sumsuber, Amanda breaks down what Brazil’s new regime looks like in practice: from counterparty classification and real-time data exchange to the operational challenges behind interoperability, data standardization, and cross-border alignment. If you’re asking yourself: • How do we actually implement Travel Rule in daily operations, not just on paper? • What happens to transactions when counterparties can’t be verified? • How do we handle self-hosted wallets without breaking UX or compliance? • Do we need a local entity in Brazil, or is a partnership enough? • Why do even compliant VASPs still face failed or delayed transfers? — read the full interview on The Sumsuber: https://lnkd.in/dhGyHYDM
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