Anti Money Laundering Specialist

1 dia atrás

São Paulo, São Paulo, Brasil beBeeFinancial Tempo inteiro R$80.000 - R$120.000

Job Title:

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We are seeking a seasoned professional to spearhead our Anti Money Laundering (AML) initiatives. In this role, you will be responsible for crafting and implementing AML policies, procedures, and internal controls.

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Key duties include monitoring customer transactions and behavior to detect potential money laundering activities, conducting investigations, and preparing Suspicious Activity Reports (SARs). Additionally, you will collaborate with legal or regulatory authorities as needed.

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  • Develop and implement AML policies, procedures, and internal controls
  • Monitor customer transactions and behavior to detect potential money laundering activities
  • Conduct investigations and prepare SARs
  • Coordinate with legal or regulatory authorities
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About the Role:

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As an AML expert, you will play a critical role in ensuring compliance with onboarding and ongoing due diligence standards. You will also provide guidance and support to internal teams and external partners.

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