Senior Anti-Money Laundering Specialist
Há 3 dias
We are seeking a highly skilled and experienced Senior AML Compliance Officer to join our team in Brazil.
The ideal candidate will have a strong background in anti-money laundering (AML) regulations, with experience in conducting risk assessments, developing policies and procedures, and making decisions on suspicious activity reports.
You will be responsible for ensuring our Brazilian business complies with local money laundering regulations, working closely with various internal stakeholders to identify and mitigate risks.
- Conducting and maintaining AML/CFT business risk assessments and overseeing the development of appropriate risk-based controls
- Developing policies, processes, and procedures in line with AML legislation to ensure compliance
- Making final decisions on all instances of external reporting of suspicious activity, approval of politically exposed persons (PEPs), and continuation of business relationships with higher-risk customers
- At least three years' previous experience as an MLRO in a regulated market, preferably within Brazil
- Strong knowledge of Brazil AML law and regulations
- Experience of designing and implementing an AML/CFT framework, including conducting Business Risk Assessments, developing appropriate controls, and embedding into policy
- Experience of designing and delivering an AML/CFT training program
- Knowledge of the gambling industry would be desirable
- Ability to organize and analyze complex data sets
- Experience of dealing with COAF and other regulatory authorities
- Experience of reporting SARs
- Strong interpersonal and organizational skills
- AML qualification
- Microsoft Office, Excel, analytical skills
- Good people management skills
- Knowledge of AML tools and systems
- Fluent Portuguese and English speaker with excellent communication skills
- Flexibility to travel periodically
This role is critical to ensuring our Brazilian business operates in compliance with local laws and regulations. You will have the opportunity to make a real impact on our organization's success and contribute to a dynamic and fast-paced environment.
In return, we offer a competitive salary, comprehensive benefits package, and opportunities for professional growth and development.
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