AML Specialist

Há 5 dias

São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$70.000 - R$98.000
About the Role

We are seeking a highly skilled professional to lead our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) efforts.

Key Responsibilities:
  • Policy Development and Compliance: Ensure alignment with current regulations in Brazil and the United States, including Bank Secrecy Act – BSA, USA PATRIOT Act, OFAC, FinCEN, and relevant international standards.
  • Transaction Monitoring and Investigation: Conduct ongoing monitoring of financial transactions to identify potential indicators of money laundering, fraud, or terrorist financing.
  • Risk Analysis and Regulatory Engagement: Assess risks related to new products and services, ensuring workflows and processes comply with local and international regulatory requirements. Act as the primary point of contact for communications and reports directed to regulatory authorities such as COAF (Brazil) and FinCEN (U.S.).
  • Training and Capacity Building: Develop training materials and conduct workshops for internal teams, promoting continuous awareness and education on AML/CTF.
  • Multidisciplinary Collaboration: Work closely with Legal, Internal Audit, Operations, Technology, Product, and Commercial teams to ensure AML solutions are effective and integrated into each department's processes.

Requirements:

  • Knowledge of Regulations: In-depth understanding of AML/CTF regulations in Brazil and the United States.
  • Analytical Skills: Strong analytical skills to identify potential risks and develop strategies to mitigate them.
  • Communication Skills: Excellent communication and interpersonal skills to effectively collaborate with various stakeholders.

Benefits:

This role offers a unique opportunity to work at the forefront of AML/CTF efforts, driving positive change and making a meaningful impact on our organization's success.

What We Offer:

  • A dynamic and supportive work environment.
  • Ongoing training and professional development opportunities.
  • A competitive compensation package.

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