Senior Compliance Advisor

Há 4 dias

Sao Paulo, Brasil Astropay Tempo inteiro

**We are looking for a** Senior Compliance Advisor to j**oin our team**

Since its inception in 2009, **AstroPay** has grown from a prepaid voucher provider in Brazil to become the online payment solution of choice for a rapidly growing global community of millions of passionate users in Latin America, Asia, Africa and Europe.

We aim to be ‘more than just a wallet’: from payment solutions to digital debit cards and crypto-investing. We’re driven by a strong entrepreneurial spirit with a can-do attitude, which keeps pushing us to innovate and offer new solutions.

Our customers and users expect the best, and our teams are proud to deliver it.

**Tasks**:

- Responsible for the implementation, follow up, and adequate control of the AML System and Policies.
- Prepare and promote the constant update of policies and procedures applied by the company.
- Act as Official that will serve as link between the company and Bancs, Financial institutions and governmental organisms.Prepare prepare the required reports for those entities.
- Prepare Documentation about risk assessment and the control mechanisms put in place to mitigate those risks.
- General support to compliance functions within the company.

**Requirements**:

- Law degree.
- Current Residence in Brazil
- 2 -5 years of experience in a similar role.
- Studies in Money Laundering, terrorism founding or similar (Nice to have).
- Bilingual English level (mandatory).

**Benefits**:

- ** Flexible hours**: We are results-oriented.
- ** Professional growth**: Take off your professional career. Explore your passions.
- ** Fully remote**: Work from anywhere.
- ** English Lessons**: English is essential to work here, we offer the possibility to improve this language.
- ** AstroTeam**: Get in touch with your team and have fun.
- ** Training**: EDX platform to have free training and keep learning.

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