Senior AML Compliance Specialist

2 semanas atrás

Brasília, Brasil beBeeCompliance Tempo inteiro

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 strong interaction with regulators, including managing inspections, responding to inquiries, and executing remediation plans. The selected individual will be responsible for performing risk-based customer due diligence reviews for both individuals and corporate clients. Requirements: A minimum of 7 years of senior-level AML/CFT and sanctions compliance experience within financial services or related industries is required. Strong knowledge of COAF, Central Bank of Brazil regulations, CVM guidelines, and FATF recommendations is essential. A Bachelor's degree in Law, Finance, Economics, or a related field is mandatory; postgraduate studies or professional certifications are highly desirable. Key Responsibilities: Spearhead the development of comprehensive AML/CFT policies and procedures. Lead teams in conducting regular risk assessments and monitoring activities. Cultivate strong relationships with regulators to ensure seamless compliance.

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