AML Compliance Specialist
Join our team as an AML Compliance Specialist where you will play a key role in ensuring the effective management of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) risks.
About the Role:
* This position is responsible for developing, implementing, and enhancing AML/CFT policies that align with Brazilian regulatory requirements and global best practices.
* You will act as the primary compliance interface with regulators, managing inspections and responding to inquiries in a timely and professional manner.
* The role involves performing risk-based customer due diligence reviews for individuals and corporate clients to ensure compliance with applicable laws and regulations.
Key Responsibilities:
1. Develop and implement AML/CFT policies and procedures that meet or exceed regulatory requirements.
2. Maintain relationships with regulatory bodies and respond to their inquiries in a prompt and courteous manner.
3. Conduct risk-based customer due diligence reviews to identify potential money laundering risks.
4. Collaborate with internal stakeholders to enhance AML/CFT controls and processes.
Requirements:
* Candidates must be legally residing in Brazil.
* A minimum of 7 years of senior-level AML/CFT compliance experience is required.
* The ideal candidate should possess excellent communication and analytical skills, with the ability to operate independently as part of the second line of defense.