Senior Anti-Money Laundering Specialist

Há 2 dias

Salvador BA, Brasil beBeeAml Tempo inteiro

AML Compliance Expert Key Responsibilities: We are seeking a highly skilled AML compliance expert to develop, implement, and continuously enhance anti-money laundering and combating the financing of terrorism policies in alignment with Brazilian regulatory requirements and global best practices. As a primary compliance interface with regulators, you will manage inspections, respond to inquiries, and execute remediation plans. You will perform risk-based customer due diligence (CDD/KYC/KYB) and enhanced due diligence (EDD) reviews for both individuals and corporate clients. Support ongoing monitoring activities, including transaction surveillance, sanctions screening, and the investigation of alerts or potentially suspicious behaviors. You will prepare, review, and submit Suspicious Transaction Reports (STRs) and other mandatory filings to COAF or relevant regulatory bodies. Track legislative and regulatory developments related to AML/CFT and sanctions, and drive timely updates to internal policies and procedures. Assist in delivering internal training programs to strengthen organizational awareness of AML/CFT and sanctions compliance obligations. You will 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 as well as regulatory reviews, ensuring timely and accurate provision of information. Collaborate cross-functionally with Legal, Risk, Operations, and Technology teams to enhance compliance systems, data quality, and operational efficiency. Contribute to the evaluation and oversight of third-party service providers supporting AML/CFT and broader compliance functions. Requirements: Must be legally residing in Brazil. Minimum 7 years of senior-level AML/CFT and sanctions compliance experience within financial services, fintech, or virtual asset service providers (VASPs). 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, the 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; An impeccable professional reputation; Strong understanding of the crypto industry, including market dynamics and associated risks; Technical competence aligned with the responsibilities of the role.

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