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Compliance Expert And Brazilian Money Laundering Reporting Officer

2 meses atrás


São Paulo, São Paulo, Brasil Stars Group Tempo inteiro
About the Role

We are seeking a highly skilled Compliance Expert and Brazilian MLRO to join our Business Integrity Department in Sao Paulo.

Job Overview

As a key member of our team, you will work closely with Financial Crime Analysts, providing expert guidance on the receipt, review, and reporting of Suspicious Activity. You will also hold DMLRO responsibilities.

Key Responsibilities
  1. Lend expert guidance to Financial Crime Analysts on the receipt, review, and reporting of Suspicious Activity
  2. Hold DMLRO responsibilities, ensuring compliance with relevant regulations
Requirements
  • Expert knowledge of financial crime and regulatory requirements
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
What We Offer

We offer a competitive salary range of R$220,000 - R$280,000 per annum, commensurate with experience, along with a comprehensive benefits package.