AML/CFT Compliance Specialist

Há 4 dias

São Paulo, Brasil beBeeAmlCompliance Tempo inteiro

AML/CFT Compliance Specialist We are seeking a dedicated professional to develop and implement Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) policies in line with international best practices. This role requires strong regulatory expertise, including familiarity with Brazilian and global AML/CFT requirements. The successful candidate will perform customer due diligence reviews, identify potential risks, and ensure compliance with relevant laws and regulations. Main Responsibilities: Develop and implement effective AML/CFT policies and procedures Maintain up-to-date knowledge of regulatory requirements and industry developments Collaborate with internal stakeholders to ensure seamless integration of AML/CFT controls Key Skills: Bachelor's degree in Law, Finance, Economics, or related field Postgraduate studies or professional certifications (CAMS, ICA, etc.) preferred Strong analytical and problem-solving skills Suitable candidates will possess a deep understanding of AML/CFT regulations and industry standards, combined with excellent communication and interpersonal skills. This is an exciting opportunity for a motivated individual to make a real impact in shaping our organization's approach to AML/CFT compliance.

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