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Financial Crime Specialist
Há 1 mês
AML Compliance Manager About Us We are a leading financial institution dedicated to providing innovative credit solutions in the Brazilian private debt market. Our mission is to foster an environment of diversity, collaboration, inclusion and career growth, allowing talented employees to thrive across global markets. As part of our commitment to excellence, we are seeking a highly skilled AML Compliance Manager AVP to lead our Anti-Money Laundering (AML/CTF) program, ensuring compliance with Brazilian regulatory standards and group AML policies. The successful candidate will oversee transaction monitoring, SAR/COAF reporting, KYx programs, training, and continuous strengthening of the AML control environment. Key Responsibilities: Manage and continuously enhance the AML/CTF Program in alignment with COAF, Bacen, and global standards. Maintain AML policies, procedures, internal controls, and risk assessment frameworks (ML/TF Risk Assessment). Conduct periodic reviews of the AML Program to ensure regulatory and market best-practice alignment. Oversee transaction monitoring rules, alerts, investigations, case documentation, and escalation process. Lead internal investigations, suspicious activity reviews, and maintain clear audit trails for examination. Ensure timely and accurate submission of SARs (Comunicados de Operacoes Suspeitas) to COAF. Lead KYC/KYB onboarding program, ensuring robust due diligence, ownership screening, risk scoring, sanctions check, and ongoing monitoring. Partner with Investments, Credit, Risk, and Legal to ensure KYC/KYB controls are embedded in customer lifecycle management. Oversee PEP, sanctions, and adverse media review frameworks. Act as the point of contact for AML matters during regulatory exams, audits, and stakeholder reviews. Prepare reporting for senior management, Committees, and Group AML stakeholders. Support AML and compliance sections in Bacen licensing/authorization processes, including AML documentation and controls. Requirements: Bachelor's degree in law, Business, International Relations, or related field. 7+ years of AML/FinCrime experience within financial institutions, PSPs, or fintechs. Deep understanding of BCB Res. 3978/2020, Bacen AML requirements, and international standards (FATF). Experience in building AML frameworks for new regulatory authorization (e.g., Bacen licensing) is highly valued. Fluency in Portuguese and English (mandatory).
