Sales Operations Manager
We are seeking a Sales Operations Manager to join our regional operations team. This role will focus on Anti-Money Laundering, Terrorist Financing and Proliferation Financing (AMLCFT) and Know your Customer (KYC) processes.
About the Job
* Customer Due Diligence: conduct thorough background checks on customers to assess their risk levels.
* Regulatory Compliance: ensure that all applicable laws and regulations are met.
* Monitoring: analyze situations that may indicate money laundering or terrorist financing.
* Reporting: responsibility for filing reports with relevant authorities when potential illicit activities are detected.
* Training: develop and deliver training programs to educate employees about AMLCFT policies and procedures.
Requirements
* Bachelor's degree in finance, accounting, business or economics is preferred.
* Minimum of 2 years' experience in the financial services industry with increased scope and responsibility.
* Fluency in Portuguese and Spanish is essential, with intermediate English skills desired.