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Financial Services Compliance Professional

2 semanas atrás

Rio de Janeiro, Rio de Janeiro, Brasil beBeeCompliance Tempo inteiro R$80.000 - R$112.000

Job Position: Compliance Review Specialist

The ideal candidate for this role will be responsible for conducting international verification case reviews, including individual and corporate verifications.

Key Responsibilities:

  • Reviewing and confirming the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.
  • Coordinating with other departments on compliance-related workflows and processing daily applications.
  • Assisting in optimizing the global customer compliance process.
  • Analyzing vendor review situations and seeking better solutions.
  • Monitoring the daily status of compliance and checking the system's operation.
  • Conducting research on regulatory requirements and documentation for different countries and completing research reports.
  • Assisting in implementing AML policies and other policies involving compliance.
  • Dealing with difficult compliance problems related to languages if applicable.
  • Supporting the Team Leader in completing other related tasks.

Requirements:

  • A bachelor's degree or higher in finance, law, economics, auditing, languages, or related fields from a full-time university program. Graduates from internationally renowned universities are preferred.
  • At least two years of experience in compliance-related roles within banks, securities, or other financial institutions is preferred.
  • Proficiency in English, with the ability to use English as a working language.
  • Familiarity with Anti-Money Laundering and international economic sanctions theories.
  • CAMS certification is a plus.
  • A stable personality with a strong sense of compliance and responsibility, strong learning and stress tolerance abilities, good communication skills, meticulous work, high enthusiasm, and a sense of responsibility.
  • Basic data analysis skills and proficiency in using office software such as Excel, Word, PPT.