Job Opportunity
This role focuses on implementing and maintaining Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) policies and procedures. These measures align with Brazilian regulatory requirements and international best practices.
The ideal candidate will possess senior-level experience (minimum 7 years) in AML/CFT compliance, specifically within financial, fintech, or VASP sectors. Key responsibilities include developing and maintaining AML/CFT policies that align with global standards and regulations.
* Main Responsibilities:
* Closely monitor customer due diligence processes to prevent potential risks
* Evaluate business transactions for compliance purposes