AML/CFT Compliance Expert Role
We are seeking an experienced AML/CFT Compliance Expert to join our team. This key position requires strong knowledge of AML/CFT regulations and their practical implementation.
About the Role
* Develop, implement, and continuously enhance AML/CFT policies in alignment with international standards and best practices.
* Serve as a primary interface with regulatory bodies, including managing inspections and responding to inquiries.
* Conduct risk-based customer due diligence reviews for both individuals and corporate clients.
* Support ongoing monitoring activities, including transaction surveillance and sanctions screening.
Requirements
* A minimum of 7 years of experience in senior-level AML/CFT compliance within financial services or fintech industries.
* Demonstrated ability to operate independently and make sound judgments in escalation and decision-making.
* Strong knowledge of COAF, Central Bank of Brazil, CVM regulations, and FATF recommendations.
* Hands-on expertise in KYC/KYB processes and transaction monitoring.
* Bachelor's degree in Law, Finance, Economics, or a related field; postgraduate studies or professional certifications preferred.