AML Compliance Specialist

Há 5 dias

São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$900.000 - R$1.200.000
Job Title: Anti-Money Laundering Compliance Specialist

We are seeking a highly skilled professional to join our team as an Anti-Money Laundering Compliance Specialist.

  • Main Responsibilities:

  • Audit and Oversight: Continuously update and improve anti-money laundering protocols related to product offerings and customer interactions, including Know Your Customer (KYC), Know Your Employee (KYE), and Know Your Supplier (KYS) processes.

  • Compliance Strategy Development: Develop comprehensive studies to craft and refine new anti-money laundering rules, enhancing the effectiveness of control mechanisms and procedural frameworks.

  • Risk Assessment and Mitigation: Act as a business partner to assist in launching new products, ensuring they comply with relevant laws and are protected against misuse for illegal activities.

  • Data Analysis and Strategy Implementation: Lead cross-functional teams in extracting and analyzing extensive data sets. Propose and implement new strategies to enhance decision-making and operational efficiency.

  • Documentation and Training: Manage and update all documentation pertaining to the anti-money laundering program. Provide mentorship and training to team members to ensure high standards of compliance and analysis are maintained.

Requirements:
  • Data Analysis Expertise: Strong experience in managing and analyzing large volumes of data from diverse sources. Familiarity with SQL and Python is highly valued.
  • Anti-Money Laundering Knowledge: Solid background in AML/CTF operations, with specific experience in Monitoring, KYC/CDD, KYE, and KYP practices within the fintech sector or related industries.
  • Communication Skills: Fluency in English with exceptional written and verbal communication skills.
  • Problem-Solving Abilities: Excellent analytical and problem-solving abilities, attentive to detail and the capacity to work under pressure.
  • Fundamental Understanding of Artificial Intelligence: Showcase ability to effectively interact with and utilize AI technologies.

  • Entry-Level AML Compliance Specialist

    2 semanas atrás

    São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$55.000 - R$85.000

    Anti-Money Laundering (AML) Compliance SpecialistThe Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a...

  • An Experienced AML Compliance Professional

    2 semanas atrás

    São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$130.000 - R$170.000

    Job Title: AML Compliance SpecialistA leading global company is seeking an experienced AML Compliance Specialist to join its team.Job Description:We are looking for a skilled professional to play a key role in our Anti-Money Laundering (AML) program. The successful candidate will be responsible for ensuring the company's compliance with all relevant...

  • AML Compliance Officer

    2 semanas atrás

    São Paulo, São Paulo, Brasil beBeespecialist Tempo inteiro US$100.000 - US$150.000

    Senior Anti-Money Laundering (AML) SpecialistWe are seeking a seasoned Senior Anti-Money Laundering (AML) Specialist to join our team. The ideal candidate will have extensive experience in managing and analyzing large volumes of data from diverse sources, with a strong background in AML/CTF operations.Main Responsibilities:Develop and maintain AML protocols...

  • Compliance/AML Expert

    2 semanas atrás

    São Paulo, São Paulo, Brasil beBeecompliance Tempo inteiro US$90.000 - US$120.000

    Job OverviewWe are seeking a highly skilled Compliance/AML Professional to join our team.Key Responsibilities:

  • Junior AML Compliance Specialist

    1 semana atrás

    São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$83.180 - R$101.390

    OverviewKYC Operations Analyst RoleThe entry-level KYC Operations Analyst position involves active participation in Anti-Money Laundering (AML) monitoring and governance activities. This role is part of a Compliance and Control team.Key ResponsibilitiesCollaborate with Relationship Management and Compliance teams to develop electronic Know Your Client (KYC)...

  • Compliance Specialist

    2 semanas atrás

    São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$85.000 - R$110.000

    About the RoleWe're seeking a Compliance Specialist to join our team. In this role, you'll play a crucial part in ensuring our operations align with regulatory frameworks and best practices.Key ResponsibilitiesYou will develop and implement compliance procedures that meet regulatory requirements.You will monitor and report on adherence to regulatory...

  • Aml Investigator

    2 semanas atrás

    São Paulo, São Paulo, Brasil Wise Tempo inteiro

    **AML Investigator**:We're looking for an AML Investigator to join our growing AML Investigation team in Sao Paulo. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist in anti-money laundering and help save millions more people money.**Your mission**:Wise has already pioneered new ways for people to

  • Analista Pleno de Compliance Aml

    3 semanas atrás

    São Paulo, São Paulo, Brasil Citi Tempo inteiro

    Analista Pleno de Compliance AML é uma posição intermediária responsável pela realização de análises de risco e revisões de compliance em coordenação com toda a equipe de anti-lavagem de dinheiro (Anti-Money Laundering, AML). O objetivo geral é utilizar o conhecimento aprofundado de AML para revisar, analisar e conduzir diligência devida e...

  • Aml Analyst

    2 semanas atrás

    São Paulo, São Paulo, Brasil Easygo Tempo inteiro

    As a AML Analyst Brazil, you will be responsible for the coordination, development, and embedding of the compliance AML/CFT framework in Brazil. Join our Portuguese/English-speaking team and make a difference in the world of online casinosWhat you will do:As a Bilingual Portuguese and English-speaking AML Analyst Brazil, you will work in the fields of...

  • AML Specialist

    Há 5 dias

    São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$70.000 - R$98.000

    About the RoleWe are seeking a highly skilled professional to lead our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) efforts.Key Responsibilities:Policy Development and Compliance: Ensure alignment with current regulations in Brazil and the United States, including Bank Secrecy Act – BSA, USA PATRIOT Act, OFAC, FinCEN, and relevant...