An Experienced AML Compliance Professional

Há 3 dias

São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$130.000 - R$170.000

Job Title: AML Compliance Specialist

A leading global company is seeking an experienced AML Compliance Specialist to join its team.

Job Description:

We are looking for a skilled professional to play a key role in our Anti-Money Laundering (AML) program. The successful candidate will be responsible for ensuring the company's compliance with all relevant regulations and laws, including the Financial Action Task Force (FATF) guidelines, local and international laws (e.g., FinCEN, OFAC, EU, FCA).

Responsibilities:

  • Conduct thorough reviews of merchant and provider information to ensure it meets the organization's AML and Know Your Customer (KYC) requirements and compliance standards.
  • Perform regular risk assessments to identify merchants posing a higher risk (e.g., politically exposed persons, high-risk jurisdictions, etc.).
  • Investigate discrepancies or gaps in merchant data and report findings to relevant stakeholders.
  • Maintain accurate and detailed records of AML and KYC reviews.
  • Prepare regular reports on the AML and KYC status of merchants and escalate issues as needed.

Requirements:

  • Experience in a compliance-related role, preferably in the financial industry.
  • Solid understanding of AML and KYC regulations, including FATF guidelines, local and international laws (e.g., FinCEN, OFAC, EU, FCA).
  • Familiarity with AML software/tools (e.g., World-Check, Actimize, etc.) is a plus.
  • Strong attention to detail with excellent analytical and investigative skills.
  • Ability to assess risk.
  • Strong written and verbal communication skills.
  • Ability to work in a fast-paced environment, managing multiple tasks and meeting deadlines.
  • Strong organizational skills and the ability to handle confidential and sensitive information appropriately.

Benefits:

  • A global environment with teammates living around the world.
  • Opportunities in a fast-paced growing company.

About Us:

We value directness, ownership, curiosity, hero leadership, and taking calculated risks. We strive to empower our clients and their customers through innovative solutions.

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