AML Specialist

At Worldpay, our technology and our people are moving forward. We advance the way the world pays, banks and invests. We believe in building inclusive, diverse teams. Together, we innovate to help our colleagues, clients and communities succeed. If you’re ready to grow your career and make an impact in fintech, we have one question: Are you Worldpay? About the team The Corporate Compliance team is responsible for the regulatory landscape of regulated and non‑regulated entities as well as preventing, managing, and mitigating the financial crime risks that may occur through the payments we process for our global customers or the products and services our business provides. Our goal is to be a trusted and independent second line of defence control function, in order to protect Worldpay from regulatory risks. Role Overview As an AML Specialist (DMLRO) you will be part of the Corporate Compliance team. You will engage with the business to clear transactional monitoring alerts as well as review, approve and provide advisory on PEP list and KYE, KYP and KYS processes. KYC advisory will also be required to the sales team (1LoD). This role will be responsible for ensuring a proper TM framework is set up for Worldpay do Brasil Instituição de Pagamento Ltda, a payment entity with a license granted by Central Bank in Brazil, as per Central Bank requirements expressed in Circular Letter 4,001 and Circular 3,978. This position will also serve as Deputy Money Laundering Reporting Officer (DMLRO). Responsibilities Analyzing and clearing AML alerts. Escalate to the local MLRO suspicious activities. Assist in the creation of local rules to comply with local red flags for AML transactional monitoring (Circular BC 4,001 and card schemes mandates e.g., Mastercard, Visa, ELO, AMEX, etc.). Ensure Brazilian PEP List (COAF) is properly up to date for screening purposes. Support the MLRO in risk assessment exercises. Provide guidance to the 1L0D on KYC matters when needed. Keep AML local trainings up to date. Assist in the implementation of the following AML related procedures: Know Your Employee, Know Your Partner, Know Your Supplier. Demonstrate project management experience. Maintain a high standard of written and verbal communication for policies and procedures design and maintenance. Display attention to detail. Handle and resolve challenging situations, work collaboratively, and be part of a wider Corporate Compliance team. Requirements 3 to 5 years of experience providing regulatory compliance advisory services in a global payments environment, large financial institution, or fintech. Experience in network security or server/endpoint security. Knowledge of data languages and Power BI skills. Bachelor's degree or an equivalent combination of education and experience. Desired Qualifications Anti‑money laundering related qualification (e.g., International Compliance Association (“ICA”) or Association of Certified Anti‑Money Laundering Specialists (“ACAMS”). Benefits A multifaceted job with a high degree of responsibility and a broad spectrum of opportunities. The chance to work on some of the most challenging, relevant issues in financial crime. Opportunities to make an impact in fintech. Varied and challenging work to help you grow your technical skillset. An inclusive workspace built on collaboration, flexibility and respect. A salary and benefits package that reflects your hard work. This role will be based in or São Paulo office in a hybrid mode (2‑3 times weekly). Explore the benefits we offer in Brazil. My Health We offer private medical, dental and obstetrics care to support your health and wellbeing. My Money We offer meal allowances, social loans and transportation vouchers to support you financially. My Lifestyle We offer Employee Assistance Programs to support through any changes that matter to you. My Protection We offer life insurance, Accidental Death & Dismemberment, and Disability Benefits to protect you and your spouse or companion. My Time Off We offer paid time off and holidays so you can rest, recharge and spend time on what matters most. #J-18808-Ljbffr