AML/CFT Compliance Expert
Develop, implement, and continuously enhance anti-money laundering (AML) and counter-financial terrorism (CFT) policies in alignment with Brazilian regulatory requirements and global best practices.
* Act as primary compliance interface with regulators, managing inspections, responding to inquiries, and executing remediation plans.
* Perform risk-based customer due diligence reviews for individuals and corporate clients.
* Support ongoing monitoring activities, including transaction surveillance, sanctions screening, and investigation of alerts or suspicious behaviors.
Key Requirements:
* Minimum 7 years senior-level AML/CFT compliance experience in financial services or fintech.
* Demonstrated ability to operate independently with sound judgment in escalation and decision-making.
* Strong knowledge of COAF regulations and FATF recommendations.