Job Overview
* Maintain alignment with regulatory requirements and best practices by implementing and managing AML/CFT policies and procedures.
* Conduct thorough customer due diligence reviews in accordance with risk-based methodologies, including CDD/KYC/KYB and enhanced due diligence.
* Support ongoing transaction monitoring and investigation of suspicious activities to ensure compliance.
* Prioritize the preparation, review, and filing of Suspicious Transaction Reports (STRs) and other regulatory submissions.
The ideal candidate will possess a strong understanding of regulations from COAF, Central Bank of Brazil, and CVM, as well as FATF standards. Proficiency in KYC/KYB, transaction monitoring, and suspicious activity reporting is also essential.
Key Responsibilities
1. AML/CFT Policy Management: Develop, implement, and maintain policies and procedures that align with regulatory requirements and industry best practices.
2. Customer Due Diligence: Conduct comprehensive CDD/KYC/KYB and EDD reviews to assess customer risk and ensure compliance.
3. Transaction Monitoring: Support ongoing transaction monitoring to identify and investigate suspicious activities.
4. Regulatory Filings: Prepare, review, and submit STRs and other regulatory filings in a timely manner.
The successful candidate will have a solid grasp of regulatory frameworks and industry standards. If you are passionate about ensuring the integrity of financial transactions, we encourage you to apply for this role.