Compliance Professional Wanted
We are seeking an experienced Compliance Professional to join our team.
Main Responsibilities:
1. Maintain and implement Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) policies aligned with global best practices and regulatory requirements.
2. Conduct thorough customer due diligence reviews, including Know Your Customer (KYC), Know Your Business (KYB), and Enhanced Due Diligence (EDD) in accordance with risk-based methodologies.
3. Support ongoing transaction monitoring, screening, and investigation of suspicious activities.
Requirements:
* Minimum 7 years of senior-level experience in AML/CFT compliance in the financial or fintech sectors.
* Strong understanding of COAF, Central Bank of Brazil, and CVM regulations, as well as FATF standards.
* Proficient in KYC/KYB, transaction monitoring, and suspicious activity reporting.