Sales Compliance Specialist
Responsibilities:
We are seeking a highly skilled Sales Compliance Specialist to join our team. The ideal candidate will have a strong background in sales compliance, with experience in conducting international verification case reviews, including individual and corporate verifications.
The selected candidate will be responsible for reviewing and confirming the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings, as well as coordinating with other departments on KYC/CDD-related workflows and processing daily applications.
Analyze vendor review situations and seek better solutions. Assist in monitoring the daily status of KYC/CDD and check the system's operation.
Conduct research on regulatory requirements and documentation for different countries and complete the research report.
Assist in implementing AML policies and other policies involving KYC/CDD. Deal with difficult KYC problems related to Portuguese, Spanish if applicable.
Support the Team Leader in completing other related tasks.
Position Requirements:
* A bachelor's degree or higher in finance, law, economics, auditing, languages, or related fields from a full-time university program.
* At least two years of experience in sales compliance roles within banks, securities, or other financial institutions.
* Proficiency in English, with the ability to use English as a working language.
* Portuguese or Spanish is the native language.
* Familiarity with Anti-Money Laundering and international economic sanctions theories; CAMS certification is a plus.
* A stable personality with a strong sense of compliance and responsibility, strong learning and stress tolerance abilities, good communication skills, meticulous work, high enthusiasm, and a sense of responsibility.
* Basic data analysis skills and proficiency in using office software such as Excel, Word, PPT.
Benefits: We offer a dynamic work environment and competitive salary package.
Others: Our company values diversity and inclusion and encourages applications from underrepresented groups.