Senior AML/CFT Professional

2 semanas atrás

São Paulo, São Paulo, Brasil beBeeExpertise Tempo inteiro R$8.000

Job Title: Senior Analyst - AML/CFT Expertise

Job Description

This role is centered around ensuring the integrity of our customer base by performing thorough due diligence, staying up-to-date with regulatory requirements and maintaining a keen eye for detail.

Responsibilities include:

  • Diligent review of customer records to ensure compliance with anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations.
  • Effective communication with customers on escalated cases, demonstrating empathy and clear decision-making.
  • Maintaining an in-depth understanding of AML/CFT regulations and their impact on business operations.
  • Supporting internal and external audits and regulatory due diligence processes as needed.
Requirements

To excel in this position, you will require:

  • A minimum of 3+ years of experience in Operations or financial services, preferably in CDD/EDD/AML or compliance roles.
  • Working knowledge of global KYC/AML compliance regulations and standards.
  • Strong analytical skills, with attention to detail and discretion when handling sensitive information.
Benefits

We offer a comprehensive package, including:

  • Competitive salary.
  • RSU's.
  • Flexible working model.
  • Annual self-development budget.
  • Health and dental allowance.
  • Company-paid life insurance.
  • EAP program.
  • Paid time off.
  • Paid sabbatical leave.
  • Parental leave.

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