Financial Compliance Specialist

Há 3 dias


Recife, Brasil Bebeecompliance Tempo inteiro

Job Title: Financial Compliance SpecialistAbout the Role:We are seeking a highly skilled Financial Compliance Specialist to join our team.The successful candidate will be responsible for conducting international verification case reviews, including individual and corporate verifications.Main Responsibilities:Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screeningsCoordinate with other departments on KYC/CDD-related workflows and process daily applicationsAssist in optimizing the global customer KYC/CDD processAnalyze vendor review situations and seek better solutionsMonitor the daily status of KYC/CDD and check system operationConduct research on regulatory requirements and documentation for different countriesComplete research reports and implement AML policiesRequirements:Strong analytical and problem-solving skillsExcellent communication and interpersonal skillsAbility to work independently and as part of a teamProficiency in MS Office and ability to learn new softwareFamiliarity with AML and CDD regulations



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