Senior AML/CFT Compliance Specialist

Há 14 horas

Fortaleza CE, Brasil beBeeaml Tempo inteiro

AML/CFT Compliance Expert We are seeking a highly skilled Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Compliance Expert to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial operations and maintaining a strong reputation within the industry. About the Role: Develop, implement, and continuously enhance AML/CFT policies in alignment with regulatory requirements and global best practices. Act as a primary compliance interface with regulators, managing inspections, responding to inquiries, and executing remediation plans. Perform risk-based customer due diligence reviews for individuals and corporate clients. Support ongoing monitoring activities, including transaction surveillance, sanctions screening, and investigation of alerts or suspicious behaviors. Prepare, review, and submit Suspicious Transaction Reports and other mandatory filings to relevant bodies. Track legislative and regulatory developments related to AML/CFT and sanctions, driving timely updates to internal policies and procedures. Assist in delivering internal training programs to strengthen organizational awareness of AML/CFT compliance obligations. Conduct periodic AML/CFT risk assessments to validate control effectiveness and ensure alignment with the company's enterprise risk management framework. Maintain comprehensive documentation, audit trails, and recordkeeping for all compliance assessments, escalations, investigations, and filings. Support internal and external audits, ensuring timely and accurate provision of information. Collaborate with Legal, Risk, Operations, and Technology teams to enhance compliance systems, data quality, and operational efficiency. Requirements: Must be legally residing in Brazil. Minimum 7 years of senior-level AML/CFT compliance experience within financial services, fintech, or virtual asset service providers. Demonstrated ability to operate independently as part of the second line of defense, with sound judgment in escalation and decision-making. Strong knowledge of COAF, Central Bank of Brazil, CVM regulations, and FATF recommendations. Hands-on expertise in KYC/KYB processes, transaction monitoring, and suspicious activity reporting. Bachelor's degree in Law, Finance, Economics, or a related field; postgraduate studies or professional certifications (CAMS, ICA, etc.) strongly preferred. Excellent analytical abilities, high ethical standards, and full professional fluency in Portuguese and English. Must satisfy all fit-and-proper requirements, including no history of bankruptcy or insolvency, impeccable professional reputation, and strong understanding of the crypto industry.

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