Senior AML Compliance Specialist
Há 2 dias
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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AML Specialist
Há 4 dias
Brasília, DF, Brasil beBeeCompliance Tempo inteiroAbout Us We're a leading platform where crypto enthusiasts can discover an ultra-fast matching engine, exceptional support, and a multilingual community. Key Responsibilities: Maintain robust AML/CFT and sanctions frameworks aligned with Brazilian regulatory requirements and global best practices. Conduct thorough customer due diligence (CDD/KYC/KYB) and...
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Aml/Cft Compliance Expert
Há 7 dias
Brasília, Brasil Bybit Tempo inteiroKey ResponsibilitiesDevelop, implement, and continuously enhance AML/CFT and sanctions policies in alignment with Brazilian regulatory requirements and global best practices.Act as a primary compliance interface with regulators, including managing inspections, responding to inquiries, and executing remediation plans.Perform risk-based customer due diligence...
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Aml Compliance Manager
Há 10 horas
Brasília, Brasil Credit Saison Brazil Tempo inteiroAbout the Company Credit Saison Brazil ("CSBR") is part of Credit Saison Group, which has Credit Saison Co.Ltd. (Japan) as ultimate parent and Saison International (Singapore) as its international headquarter.Our core businesses are lending operation and equity investment consisting of early-stage start-up investment and M& A/joint venture.Founded in ****,...
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Aml/Cft Compliance Expert
1 semana atrás
Brasília, Brasil Bybit Tempo inteiroKey Responsibilities Develop, implement, and continuously enhance AML/CFT and sanctions policies in alignment with Brazilian regulatory requirements and global best practices. Act as a primary compliance interface with regulators, including managing inspections, responding to inquiries, and executing remediation plans. Perform risk-based customer due...
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Aml compliance manager
Há 23 horas
Brasília, Brasil Credit Saison Brazil Tempo inteiroAbout the Company Credit Saison Brazil ("CSBR") is part of Credit Saison Group, which has Credit Saison Co. Ltd. (Japan) as ultimate parent and Saison International (Singapore) as its international headquarter. Our core businesses are lending operation and equity investment consisting of early-stage start-up investment and M& A/joint venture. Founded in...
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AML Specialist
Há 2 dias
Brasília, Brasil Binance Tempo inteiroBinance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatched portfolio of digital-asset products. Binance...
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AML Specialist
Há 4 dias
Brasília, Brasil beBeeCompliance Tempo inteiroAbout Us We're a leading platform where crypto enthusiasts can discover an ultra-fast matching engine, exceptional support, and a multilingual community. Key Responsibilities: Maintain robust AML/CFT and sanctions frameworks aligned with Brazilian regulatory requirements and global best practices. Conduct thorough customer due diligence (CDD/KYC/KYB) and...
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Gerente De Curadoria
3 semanas atrás
Brasília, Brasil AML Reputacional Tempo inteiroBuscamos um(a) Gerente de Curadoria com perfil estratégico, técnico e relacional, para atuar na construção da presença institucional do grupo AML em eventos, congressos, plataformas digitais e publicações especializadas. O(a) profissional será responsável pela curadoria, planejamento e execução de conteúdos e painéis técnicos sobre PLD/FTP,...
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Data Privacy
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Brasília, Brasil BairesDev Tempo inteiroData Privacy & Compliance Specialist - Remote Work Join to apply for the Data Privacy & Compliance Specialist - Remote Work role at BairesDev At BairesDev®, we've been leading the way in technology projects for over 15 years. We deliver cutting‑edge solutions to giants like Google and the most innovative startups in Silicon Valley. Our diverse 4,000+...
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Gerente de Curadoria
3 semanas atrás
Brasília, Brasil AML Reputacional Tempo inteiroBuscamos um(a) Gerente de Curadoria com perfil estratégico, técnico e relacional, para atuar na construção da presença institucional do grupo AML em eventos, congressos, plataformas digitais e publicações especializadas. O(a) profissional será responsável pela curadoria, planejamento e execução de conteúdos e painéis técnicos sobre PLD/FTP,...
