Brazil MLRO Role
Há 2 dias
We are seeking a seasoned Senior Compliance Professional to assume the critical role of Money Laundering Reporting Officer for Brazil. This position requires a strong background in senior compliance roles within regulated institutions, ideally in payments/fintech, with demonstrated expertise in Brazilian financial regulation.
Key responsibilities include overseeing financial crime risk management across Brazil, engaging directly with regulators, partner banks, and internal stakeholders to safeguard our operations. As Nium's designated MLRO in Brazil, you will be responsible for regulatory filings, serving as primary point of contact with Brazilian regulators and partner banks.
The successful candidate will have a proven track record of managing AML/CTF frameworks in cross-border payments and remittances, with strong knowledge of correspondent banking, FI, and Banking-as-a-Service (BaaS) clients in the Americas. Professional certifications such as ACAMS/CRCM, and fluency in Portuguese and English, are highly desirable.
This is a strategic leadership role that combines statutory accountability with effective regulator engagement and board-level compliance reporting. The ideal candidate will have strong analytical, problem-solving, and leadership skills, able to design and implement sustainable controls, and experience in building, leading, and motivating compliance teams.
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São Paulo, São Paulo, Brasil Nium Tempo inteiro US$70.000 - US$175.000 por ano**About NiumNium is the leading global infrastructure for real-time cross-border payments. We were founded on the mission to deliver the global payments infrastructure of tomorrow, today. Our platform enables banks, fintechs, and global businesses to move money instantly, everywhere. Co-headquartered in San Francisco and Singapore with offices in 14...
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Brazil Regulatory Compliance Specialist
Há 24 horas
São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro US$100.000 - US$150.000Role OverviewWe are seeking an accomplished Compliance Expert to lead our efforts in Regulatory Compliance and Money Laundering Reporting Officer (MLRO) for Brazil. As a key member of our global Compliance leadership team, you will be responsible for ensuring compliance with all applicable Brazilian regulations and aligning with our global standards.This...
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Brazilian Regulatory Compliance Expert
Há 2 dias
São Paulo, São Paulo, Brasil beBeecompliance Tempo inteiro US$150.000 - US$175.000OverviewWe are seeking a seasoned compliance professional to lead our regulatory efforts in Brazil. As the appointed Money Laundering Reporting Officer (MLRO) for this key market, you will be responsible for ensuring compliance with all applicable Brazilian regulations and aligning with our global compliance standards.This role combines statutory...
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Brazil Compliance Role
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro US$80.000 - US$120.000Compliance SpecialistThe ideal candidate for this role will have a strong understanding of Brazilian laws and regulations related to compliance.Key Responsibilities:Ensure adherence to regulatory standards by developing and implementing effective compliance programs.Collaborate with cross-functional teams to identify and address potential compliance...
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HRBP, Brazil
3 semanas atrás
São Paulo, São Paulo, Brasil DoorDash Brazil Tempo inteiroAt DoorDash, people are our most important asset. The People Business Partner team partners with business leaders to align talent strategies to our long-term objectives. As we grow globally, we need HR leaders who can balance thoughtful strategy with hands-on execution. This role is key to shaping our employee experience in Brazil and ensuring DoorDash...
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Brazil Compliance Lead Role
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$90.000 - R$120.000Job TitleBrazil Compliance Lead Role - Responsibilities, Benefits and Requirements.Job DescriptionEstablish and maintain a robust compliance framework that aligns with business strategy and regulatory obligations. Develop policies and procedures to ensure the company's integrity, reputation, and regulatory standing.The Compliance Lead will oversee the...
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Brazil Project Engineering Role
1 semana atrás
São Paulo, São Paulo, Brasil beBeeEngineering Tempo inteiro US$70.000 - US$85.000Job OpportunityWe are seeking a seasoned Project Engineer to spearhead the expansion of our Last Mile Delivery network in Brazil.Responsibilities:Site Selection and Evaluation: Conduct feasibility studies, draft test fit layouts, and research building and site information.Technical Specifications: Prepare detailed specifications and technical details for...
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São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$160.000 - R$200.000Job SummaryWe are seeking a seasoned Compliance Manager & MLRO to spearhead our compliance program in Brazil.This role will involve designing, developing, implementing, and monitoring screening and monitoring rules, as well as supporting regulatory obligations for the Brazilian market.The ideal candidate will have expertise in financial crimes compliance,...
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Senior Compliance Manager
Há 5 dias
São Paulo, São Paulo, Brasil Airwallex Tempo inteiroOverviewSenior Compliance Manager & MLRO, Brazil – AirwallexJoin to apply for the Senior Compliance Manager & MLRO, Brazil role at Airwallex.What You'll DoDrive and embed Airwallex's compliance program in Brazil by designing, developing, implementing, and monitoring screening and monitoring rules.Support regulatory obligations for the Brazil market; report...
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Senior Compliance Manager
1 dia atrás
São Paulo, São Paulo, Brasil Airwallex Tempo inteiroOverview Senior Compliance Manager & MLRO, Brazil – Airwallex Join to apply for the Senior Compliance Manager & MLRO, Brazil role at Airwallex. What You'll Do Drive and embed Airwallex's compliance program in Brazil by designing, developing, implementing, and monitoring screening and monitoring rules. Support regulatory obligations for the Brazil market;...
