Anti-Money Laundering Compliance Specialist
1 semana atrás
Our organization emphasizes analytical thinking, precision, and continuous improvement.
We foster a collaborative environment across multiple departments to drive compliance and integrity in all processes.
Key Responsibilities- Perform quality assurance analysis on Know Your Customer (KYC), Know Your Entity (KYE), Know Your Product (KYP), and Know Your Supplier (KYS) processes to ensure accuracy and compliance
- Review and validate suspicious transaction monitoring, identifying and escalating potentially illicit activities
- Document and report inconsistencies or failures in compliance processes, proposing improvements
- Stay updated on regulatory changes and help implement new compliance practices
- Support the preparation of compliance reports and performance indicators
- Prior experience with Anti-Money Laundering (AML) analysis, transaction monitoring, and KYC, KYE, KYP, and KYS processes
- Knowledge of AML regulations, particularly those relevant to the Central Bank of Brazil
- Experience working with AML tools and systems
- Detail-oriented, strong analytical skills, and accountability in work
- Advanced proficiency in English and effective communication with different teams
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