Job Title: Anti-Money Laundering Manager
We are seeking a seasoned professional to spearhead the implementation and maintenance of Anti-Money Laundering (AML) policies aligned with regulatory requirements.
The ideal candidate will be responsible for developing and enforcing AML procedures to mitigate financial risks and ensure compliance with global best practices.
* Develop and implement AML policies and procedures in accordance with regulatory guidelines.
* Serve as a liaison between the organization and regulatory bodies, ensuring prompt responses to inspections and remediation plans.
* Conduct thorough customer due diligence reviews, including Know-Your-Customer (KYC), Know-Your-Business (KYB), and Enhanced Due Diligence (EDD) assessments.
Requirements:
* Residency in Brazil.
* A minimum of 7 years of experience in AML compliance within the financial or fintech sectors.
About the Role:
This is an exceptional opportunity to make a meaningful impact in the field of AML compliance. As a key member of our team, you will contribute to shaping our AML strategy and ensuring the highest standards of risk management.
What We Offer:
We provide a dynamic and supportive work environment that fosters growth and development. Our team is passionate about delivering excellence in AML compliance, and we invite like-minded professionals to join us in this endeavor.