Anti-Money Laundering Compliance Specialist

Há 2 dias

Mato Grosso, Brasil beBeeCompliance Tempo inteiro R$40.000 - R$60.000
AML Compliance Officer Job Description

As a key member of our team, you will be responsible for ensuring the highest standards of anti-money laundering (AML) and compliance within our organization. Your primary goal will be to assist in the development and implementation of effective AML policies and procedures that align with regulatory requirements.

Job Responsibilities:
  • Assist in client on-boarding processes, including screening and preparation of customer risk assessments;
  • Conduct ad-hoc and ongoing reviews of existing clients, updating due diligence documents as necessary;
  • Review, screen, and update client files, including periodic business office confirmations;
  • Maintain accurate and up-to-date records on systems and databases;
  • Coordinate with companies and follow up on their requests;
  • Prepare AML/CFT-related updates for quarterly board meetings;
  • Support the Money Laundering Reporting Officer (MLRO) and/or Compliance Officer in drafting and maintaining documented AML/CFT and/or regulatory compliance policies and procedures;
  • Assist the MLRO and/or Compliance Officer in preparing periodic reports and presenting them to the Board of Directors;
  • Assist in the preparation and completion of risk evaluation questionnaires and other ad-hoc requirements;
  • Support the MLRO and/or Compliance Officer with requests from local regulators prior to compliance visits;
  • Perform periodic screening of clients/investors, incorporating updates published by the Sanctions Monitoring Board and the Asset Recovery Bureau;
  • Monitor and update jurisdictional risk ratings/assessments, which may change over time;
  • Stay abreast of new AML/CFT regulations and advise relevant boards of any updates;
  • Support the Compliance Officer/MLRO with ongoing reviews, including the company's money laundering prevention measures and regulatory updates;
  • Support the Compliance Officer/MLRO during on-site visits/desk reviews;
  • Submit required reports to regulators in a timely manner;
  • Keep up-to-date with industry trends through regular training and professional development;
  • Review and update policies and procedures periodically, in line with regulatory updates;
  • Support the Compliance Officer with oversight responsibilities, including document updates, stakeholder communication, and handling ad-hoc tasks;
  • Collaborate with the corporate team on corporate governance changes, drafting resolutions, and preparing regulatory forms and annual returns;
Required Skills and Qualifications:
  • Experience working in the financial services sector is highly valued;
  • Strong attention to detail and excellent customer service skills are essential;
  • Ability to take initiative and work effectively as part of a team;
  • Relevant qualifications in AML/compliance are desirable;
  • Knowledge of AML/CFT laws and regulations, including the FIAU's implementing procedures;
  • Excellent command of written and spoken English, with strong presentation and report writing skills;
  • Positive attitude, high level of organization, and self-motivation;
Benefits:
  • Ongoing internal training opportunities;
  • External training possibilities;
  • Study leave;
  • Sponsorship schemes for further studies;
  • Opportunities for career growth;
  • Discretionary performance bonus;
  • Employee referral incentive;
Other Considerations:

We strive to create a workplace that encourages individual growth, values our people, and promotes their well-being. If you are passionate about AML compliance and want to join a dynamic team, we encourage you to apply for this exciting opportunity.

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