Aml/Cft Compliance Expert
2 semanas atrás
Key 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 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.
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.
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
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