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3 semanas atrás
AML/CFT Compliance ExpertDevelop, implement, and continuously enhance anti-money laundering (AML) and counter-financial terrorism (CFT) policies in alignment with Brazilian regulatory requirements and global best practices.Act as primary compliance interface with regulators, managing inspections, responding to inquiries, and executing remediation plans.Perform risk-based customer due diligence reviews for individuals and corporate clients.Support ongoing monitoring activities, including transaction surveillance, sanctions screening, and investigation of alerts or suspicious behaviors.Key Requirements:Minimum 7 years senior-level AML/CFT compliance experience in financial services or fintech.Demonstrated ability to operate independently with sound judgment in escalation and decision-making.Strong knowledge of COAF regulations and FATF recommendations.
