Senior Anti-Money Laundering and Counter-Terrorist Financing Specialist
Há 4 dias
AML/CFT Compliance Specialist We are seeking a seasoned AML/CFT specialist to join our team in Brazil. The ideal candidate will have a strong background in financial services, fintech, or virtual asset service providers (VASPs), with at least 7 years of experience in AML/CFT and sanctions compliance. The successful candidate will be responsible for developing and implementing effective AML/CFT policies, conducting risk-based customer due diligence reviews, and ensuring ongoing monitoring activities align with regulatory requirements. Key Responsibilities: Develop and Implement AML/CFT Policies: Create and enhance AML/CFT policies in alignment with Brazilian regulatory requirements and global best practices. Compliance Interface with Regulators: Act as the primary compliance interface with regulators, including managing inspections, responding to inquiries, and executing remediation plans. Customer Due Diligence Reviews: Perform risk-based customer due diligence (CDD/KYC/KYB) and enhanced due diligence (EDD) reviews for both individuals and corporate clients. Ongoing Monitoring Activities: Support transaction surveillance, sanctions screening, and investigation of alerts or potentially suspicious behaviors. Required Skills and Qualifications: AML/CFT Experience: Minimum 7 years of senior-level AML/CFT and sanctions compliance experience within financial services, fintech, or VASPs. Knowledge of Regulations: Strong knowledge of COAF, the Central Bank of Brazil, CVM regulations, and FATF recommendations. Educational Background: Bachelor's degree in Law, Finance, Economics, or a related field; postgraduate studies or professional certifications (CAMS, ICA, etc.) strongly preferred. Languages: Excellent professional fluency in Portuguese and English. This is an exceptional opportunity for a skilled AML/CFT professional to make a meaningful impact in our organization.
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Manaus, Brasil beBeeCompliance Tempo inteiroAML/CFT Compliance Specialist We are seeking a seasoned AML/CFT specialist to join our team in Brazil. The ideal candidate will have a strong background in financial services, fintech, or virtual asset service providers (VASPs), with at least 7 years of experience in AML/CFT and sanctions compliance. The successful candidate will be responsible for...
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Manaus, Brasil Bebeecompliance Tempo inteiroAML/CFT Compliance SpecialistWe are seeking a seasoned AML/CFT specialist to join our team in Brazil.The ideal candidate will have a strong background in financial services, fintech, or virtual asset service providers (VASPs), with at least 7 years of experience in AML/CFT and sanctions compliance.The successful candidate will be responsible for developing...
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Financial Crime Prevention Specialist
1 semana atrás
Manaus, AM, Brasil beBeeInvestigations Tempo inteiroHigh-Risk Investigations Specialist About the Role We are seeking a skilled specialist to lead investigations into complex financial crimes. The ideal candidate will have extensive experience in risk assessment, analytical skills, and knowledge of anti-money laundering regulations. Main Responsibilities Conduct in-depth investigations into high-risk money...
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Financial Compliance Specialist
2 semanas atrás
Manaus, Brasil Bebeecompliance Tempo inteiroJob OverviewAn anti-money laundering specialist plays a crucial role in ensuring financial institutions comply with regulatory requirements.This position involves coordinating with other departments to optimize customer Know-Your-Customer (KYC) and Customer Due Diligence (CDD) processes, promoting efficient compliance management and minimizing potential...
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Financial Compliance Specialist
Há 4 dias
Manaus, AM, Brasil beBeeAml Tempo inteiroAbout AML Roles We are seeking a seasoned professional to lead our Anti-Money Laundering efforts. This role is responsible for implementing and maintaining robust AML/CFT policies and procedures aligned with global best practices. Key Responsibilities: AML Policy Development: Develop, implement, and maintain effective AML/CFT policies and procedures that...
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Financial Crime Prevention Specialist
Há 7 dias
Manaus, Brasil beBeeInvestigations Tempo inteiroHigh-Risk Investigations Specialist About the Role We are seeking a skilled specialist to lead investigations into complex financial crimes. The ideal candidate will have extensive experience in risk assessment, analytical skills, and knowledge of anti-money laundering regulations. Main Responsibilities Conduct in-depth investigations into high-risk money...
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Financial Crime Prevention Specialist
Há 7 dias
Manaus, Brasil Bebeeinvestigations Tempo inteiroHigh-Risk Investigations SpecialistAbout the RoleWe are seeking a skilled specialist to lead investigations into complex financial crimes.The ideal candidate will have extensive experience in risk assessment, analytical skills, and knowledge of anti-money laundering regulations.Main ResponsibilitiesConduct in-depth investigations into high-risk money...
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Financial Compliance Specialist
1 semana atrás
Manaus, Brasil beBeeAml Tempo inteiroAbout AML Roles We are seeking a seasoned professional to lead our Anti-Money Laundering efforts. This role is responsible for implementing and maintaining robust AML/CFT policies and procedures aligned with global best practices. Key Responsibilities: AML Policy Development: Develop, implement, and maintain effective AML/CFT policies and procedures that...
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Financial Compliance Specialist
Há 7 dias
Manaus, Brasil beBeeAml Tempo inteiroAbout AML Roles We are seeking a seasoned professional to lead our Anti-Money Laundering efforts. This role is responsible for implementing and maintaining robust AML/CFT policies and procedures aligned with global best practices. Key Responsibilities: AML Policy Development: Develop, implement, and maintain effective AML/CFT policies and procedures that...
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Financial Compliance Specialist
1 semana atrás
Manaus, Brasil Bebeeaml Tempo inteiroAbout AML RolesWe are seeking a seasoned professional to lead our Anti-Money Laundering efforts.This role is responsible for implementing and maintaining robust AML/CFT policies and procedures aligned with global best practices.Key Responsibilities:AML Policy Development: Develop, implement, and maintain effective AML/CFT policies and procedures that adhere...
