AML Coordinator

2 semanas atrás

São Paulo, Brasil Ebury Tempo inteiro

Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.

We are a bank that has been growing rapidly. We offer international remittance services and are pioneers and leaders in cross-border payments.

With Ebury Bank, millions of Brazilians have access to the best products and technology in the world and millions of foreigners have access to the best products and services in Brazil.

We are looking for professionals who are connected to new trends and who combine analytical skills to engage in entrepreneurial behavior:

They know how to enjoy autonomy and freedom They bring ideas and are able to bring them to life Value and practice collaborative attitudes And most of all: passionate about innovation.

If what drives you is to build the new, get to know this career opportunity at Ebury Bank.

Responsibilities:

Responsible for leading the PLD/CFT monitoring team; Work with the team to generate continuous improvement of the area's processes; Propose and implement improvements to the flow of monitoring processes; Review and evaluate the effectiveness of the rules and parameters of monitoring systems; Support and management of the monitoring team; Evaluate atypical transactions selected in monitoring.

Requirements & Qualifications:

Experience with people management and leadership; Experience in AML/CFT in Financial Institutions; Experience in monitoring PLD/CFT of banking operations; Knowledge of foreign exchange opereations is an advantage; Have good verbal and written communication skills; Fluent English.

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