
Compliance Expert Wanted
Há 5 dias
We are seeking a highly skilled professional to ensure our business practices and operations align with the highest standards of regulatory compliance.
Main Responsibilities:- Implement, follow up, and adequately control Anti-Money Laundering (AML) systems and policies.
- Prepare and promote constant updates to applied policies and procedures.
- Serve as an official link between entities, preparing required reports.
- Develop documentation on risk assessment and mitigation mechanisms.
- Provide general support to compliance functions.
- Law degree.
- Residence in Brazil.
- 2-5 years experience in a similar role.
- Studies in Money Laundering, terrorism financing, or similar (desirable).
- Bilingual English level (mandatory).
- Strong understanding of AML regulations and best practices.
- Excellent communication and interpersonal skills.
- Ability to work independently and collaboratively.
- Strong analytical and problem-solving skills.
- Proficiency in Microsoft Office Suite.
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