International Compliance Officer

Há 4 dias


Salvador, Brasil Bebeecompliance Tempo inteiro

Job SummaryWe are seeking a skilled International Compliance Officer to join our team.The successful candidate will be responsible for conducting international verification case reviews, reviewing and confirming Anti-Money Laundering (AML) screenings results, and coordinating with other departments on KYC/CDD-related workflows.Key Responsibilities:Conduct thorough international verification case reviews for individual and corporate verifications.Review and confirm the results of Anti-Money Laundering (AML) screenings to ensure compliance with regulatory requirements.Coordinate with other departments to ensure seamless execution of KYC/CDD-related workflows and daily applications.Requirements:To succeed in this role, you must have:Bachelor's degree or higher in finance, law, economics, auditing, languages, or a related field from a full-time university program.Proficiency in Mandarin is preferred.At least two years of experience in KYC/CDD or compliance-related roles within banks, securities, or financial institutions.Proficiency in English as a working language.Native language proficiency in Portuguese or Spanish.Familiarity with Anti-Money Laundering and international economic sanctions theories; CAMS certification is a plus.



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