Anti Money Laundering Professional

2 semanas atrás

São Paulo, São Paulo, Brasil beBeeaml Tempo inteiro R$90.000 - R$120.000

About Us:

We are seeking a highly skilled Anti Money Laundering Specialist to join our team.

As an AML Specialist, you will play a crucial role in maintaining our business integrity and ensuring compliance with regulatory requirements.

Your primary responsibility will be to develop, implement, and maintain effective AML policies, procedures, and internal controls. You will also monitor customer transactions and behavior to detect potential money laundering activities, conduct investigations, and prepare Suspicious Activity Reports (SARs) as needed.

In addition to your AML expertise, you will provide training and guidance to staff across departments on AML best practices and ensure that all employees understand the importance of adhering to our AML policies.

You will work closely with our Compliance, Risk, and Finance teams to ensure seamless communication and collaboration.

Key Responsibilities:

  • Develop, implement, and maintain AML policies, procedures, and internal controls.

  • Monitor customer transactions and behavior to detect potential money laundering activities.

  • Conduct investigations, prepare SARs, and coordinate with legal or regulatory authorities as needed.

  • Support Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes.

  • Liaise with internal teams and external partners to ensure compliance with regulatory standards.

  • Provide AML training and guidance to staff across departments.

Working Conditions:
  • Competitive salary and benefits package.
  • Mondays through Fridays.

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