Senior AML Compliance Associate
1 dia atrás
Overview Conectando clientes aos mercados – e talentos às oportunidades Com 4.300 funcionários e mais de 400.000 clientes de varejo e institucionais em mais de 80 escritórios espalhados pelos cinco continentes, somos um fornecedor listado na Fortune 100 e listado na Nasdaq, conectando clientes aos mercados globais – com foco em inovação, conexão humana e fornecendo soluções mundiais produtos e serviços de primeira classe para todos os tipos de investidores. O Senior AML Compliance Associate é responsável por realizar diligências sobre clientes e investigações aprofundadas em contas que exigem revisões de prevenção à lavagem de dinheiro, além de atualizações periódicas de KYC. Essa pessoa também irá tratar escalamentos e solicitações recebidas pelo departamento. Entre suas tarefas, está avaliar as informações recebidas, identificar fatores de risco e apresentar um parecer fundamentado em pesquisas investigativas aplicadas aos Oficiais de PLD. Deve possuir compreensão avançada de contas corporativas complexas e estruturas societárias, experiência na condução de diligências extensas em clientes de alto risco e sólido conhecimento das normas FINCEN CDD Rule, BSA, USA Patriot Act e requisitos da OFAC. Connecting clients to markets – and talent to opportunity. With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six continents. As a Fortune 100, Nasdaq-listed provider, we connect clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors. The Senior AML Compliance Associate is responsible for conducting financial crime compliance investigations involving high-risk customers. Core responsibilities include performing enhanced due diligence on existing accounts subject to AML reviews, as well as carrying out periodic activity assessments. The individual will handle escalations and inquiries within the AML function, evaluate information to identify risk factors, and deliver well-documented assessments to AML Officers based on investigative research. The role requires strong expertise in reviewing complex corporate
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Aml Compliance Senior Lead
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São Paulo, Brasil Citi Tempo inteiro**Responsibilities**: - Develop, enhance and refine best-in-class AML Compliance policies and practices. - Implement AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify...
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Senior AML Compliance Lead
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Senior AML Compliance Lead
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São Paulo, SP, Brasil beBeeCompliance Tempo inteiroJob Title: Senior AML Compliance Lead We are seeking a seasoned professional to lead our anti-money laundering (AML) and counter-terrorism financing (CTF) program for Brazil, ensuring compliance with local laws and regulations. Develop and maintain AML/CTF policies, know your customer (KYC), customer due diligence (CDD), and enhanced due diligence (EDD)...
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São Paulo, 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 ****,...
