Aml Compliance Senior Lead
1 dia atrás
**Responsibilities**:
- Develop, enhance and refine best-in-class AML Compliance policies and practices.
- Implement AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements.
- Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.
- Review and collaborate with internal partners to respond appropriately to escalated matters. Further escalate as needed; advise senior management on initial findings.
- Create, develop and deliver relevant training to business and functional partners.
- Additional duties as assigned.
**Qualifications**:
- 10+ years relevant experience
- Deep knowledge of Brazil AML regulatory environment
- AML certification
- Self-motivated and detail oriented
- Consistently demonstrates clear and concise written and verbal communication skills
- Fluent Portuguese
- Fluent English
**Education**:
- Bachelor's/University degree, Master's degree preferred**Job Family Group**:
Compliance
- **Job Family**:
AML Core
- **Time Type**:
Full time-
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