AML Regulatory Expert

1 dia atrás

Montenegro, Rio Grande do Sul, Brasil beBeeCompliance Tempo inteiro R$75.000 - R$110.000
Job Overview

We are seeking a highly skilled Anti-Money Laundering and Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for ensuring compliance with EU and FINTRAC AML requirements, developing and maintaining policies, procedures, and controls.

Detailed Responsibilities
  • Ensure adherence to EU and FINTRAC AML regulations.
  • Develop and maintain policies, procedures, and risk controls.
  • Monitor and update AML systems in line with regulatory changes and emerging risks.
  • Risk Management: Identify and manage operational, financial, and regulatory risks in payment services.
  • Maintain risk assessment frameworks and conduct regular reviews with effective mitigation.
  • EU Crypto Regulation: Track regulatory updates (MiCA, DORA) and integrate crypto assets into AML and risk frameworks.
  • Liaise with regulators on cryptocurrency transactions and related risks.
  • Reporting & Communication: Prepare compliance and risk reports for stakeholders.
Requirements
  • A minimum of 3 years of experience in AML, Compliance, or Risk Management roles within the financial services or payments industry.
  • Strong knowledge of EU AML regulations and FINTRAC requirements.
  • In-depth understanding of VISA and MasterCard operating regulations.
  • Prior experience with a Card Acquirer is highly desirable.
  • Knowledge of EU crypto regulatory frameworks is a plus.
  • Strong analytical skills with the ability to interpret complex regulatory requirements and apply them to business operations.
  • Proficiency in Russian and English languages.
What We Offer
  • Career growth opportunities in a dynamic fintech company.
  • Competitive compensation package with yearly performance reviews.
  • The opportunity to attend conferences, courses, and professional development at our expense.
  • Flexible remote work arrangements.
  • 20 days of paid vacation time, bank holidays, sick leave, and additional birthday day off.
  • Team-building events and corporate celebrations.

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