AML Compliance Expert

Job Description: We are seeking an experienced AML Compliance Expert to implement and maintain anti-money laundering policies and procedures. The ideal candidate will have a strong understanding of global best practices and regulatory requirements, specifically in the financial sector.

Key Responsibilities Develop, implement, and continuously enhance AML/CFT and sanctions policies in alignment with Brazilian regulatory requirements and global best practices.Act as a primary compliance interface with regulators, including managing inspections, responding to inquiries, and executing remediation plans.Perform risk-based customer due diligence...

Key Responsibilities Develop, implement, and continuously enhance AML/CFT and sanctions policies in alignment with Brazilian regulatory requirements and global best practices. Act as a primary compliance interface with regulators, including managing inspections, responding to inquiries, and executing remediation plans. Perform risk-based customer due...

Job Title: AML/CFT Compliance Expert

Job Title: AML/CFT Compliance Expert

Key Responsibilities Develop, implement, and continuously enhance AML/CFT and sanctions policies in alignment with Brazilian regulatory requirements and global best practices. Act as a primary compliance interface with regulators, including managing inspections, responding to inquiries, and executing remediation plans. Perform risk-based customer due...

Key Responsibilities Develop, implement, and continuously enhance AML/CFT and sanctions policies in alignment with Brazilian regulatory requirements and global best practices. Act as a primary compliance interface with regulators, including managing inspections, responding to inquiries, and executing remediation plans. Perform risk-based customer due...

About the Company Credit Saison Brazil ("CSBR") is part of Credit Saison Group, which has Credit Saison Co. Ltd. (Japan) as ultimate parent and Saison International (Singapore) as its international headquarter. Our core businesses are lending operation and equity investment consisting of early-stage start-up investment and M& A/joint venture. Founded in...

About the Company Credit Saison Brazil ("CSBR") is part of Credit Saison Group, which has Credit Saison Co. Ltd. (Japan) as ultimate parent and Saison International (Singapore) as its international headquarter. Our core businesses are lending operation and equity investment consisting of early‑stage start‑up investment and M&A / joint venture. Founded in...

Job Opportunity We are seeking an accomplished professional to lead our AML/CFT compliance initiatives. The ideal candidate will possess expertise in developing, implementing, and enhancing anti-money laundering and combating the financing of terrorism policies aligned with Brazilian regulatory requirements and global best practices. This role requires...