Job Description
We are seeking a seasoned professional to fill the role of Anti-Money Laundering Specialist. The ideal candidate will have extensive experience in anti-money laundering and sanctions compliance, with a proven track record of implementing and maintaining robust policies and procedures.
* Develop and maintain anti-money laundering and sanctions compliance programs aligned with global best practices and regulatory requirements.
* Conduct thorough customer due diligence reviews, enhanced due diligence, and ongoing transaction monitoring to identify potential risks and suspicious activities.
* Prepare and file Suspicious Transaction Reports (STRs) and other regulatory filings as required.
* Collaborate with cross-functional teams to strengthen compliance systems and data integrity.
Required Skills & Qualifications
* Senior-level experience in AML/CFT and sanctions compliance, preferably in financial or fintech sectors.
* Strong understanding of relevant regulations, including FATF standards and COAF guidelines.
* Proficient in KYC/KYB, transaction monitoring, and suspicious activity reporting.
* Excellent analytical skills, professional integrity, and fluency in English and Portuguese.
* Bachelor's degree in Law, Finance, Economics, or related field; postgraduate or certification preferred.
About Us
Our organization is committed to providing a professional platform for crypto traders, with a focus on excellent customer service and multilingual community support. We strive to create a culture that values integrity, transparency, and innovation.