Aml/Cft Compliance Specialist

Bebeeantimoneylaundering; Manaus; Presencial; BRL 80.000 - 120.000; Tempo integral

Resumo da oferta

A leading financial institution is seeking an Anti-Money Laundering and Counter-Terrorist Financing Expert to develop and implement AML policies aligned with Brazilian regulations. Candidates should possess advanced AML knowledge, strong analytical and communication skills. Responsibilities include managing inspections with regulators, conducting due diligence reviews, and designing internal training. Competitive salary and growth opportunities are offered in a dynamic work environment.

Serviços

Dynamic work environment

Competitive salary and benefits package

Opportunities for professional advancement

Responsabilidades

• Develop and implement AML / CFT policies in line with Brazilian regulations.
• Manage inspections and respond to regulator inquiries.
• Conduct risk-based customer due diligence reviews.
• Support transaction monitoring and investigation of suspicious activity.
• Prepare and submit Suspicious Transaction Reports (STRs).
• Design and deliver AML training programs.
• Perform periodic AML risk assessments.

Conhecimentos

Advanced knowledge of AML / CFT regulations and global best practices

Ability to analyze complex data

Excellent communication and interpersonal skills

Capacity to work under pressure and meet deadlines

Strong analytical and problem-solving skills

Descrição da oferta de emprego

Job Title

Anti-Money Laundering and Counter-Terrorist Financing Expert

Responsibilities

This role focuses on developing and implementing policies to combat money laundering and terrorist financing, ensuring alignment with global best practices. Develop, implement, and continuously enhance AML / CFT policies in line with Brazilian regulatory requirements and global best practices. Serve as primary compliance interface with regulators, managing inspections, responding to inquiries, and executing remediation plans. Conduct 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. Possess the ability to prepare, review, and submit Suspicious Transaction Reports (STRs) and mandatory filings to relevant bodies. Stay up-to-date on legislative and regulatory developments related to AML / CFT and sanctions, driving timely updates to internal policies and procedures. Design and deliver internal training programs to strengthen organizational awareness of AML / CFT and sanctions compliance obligations. Perform periodic AML / CFT risk assessments to validate control effectiveness and ensure alignment with enterprise risk management framework.

Requirements

• Advanced knowledge of AML / CFT regulations and global best practices.
• Ability to analyze complex data and make informed decisions.
• Excellent communication and interpersonal skills.
• Capacity to work under pressure and meet deadlines.
• Strong analytical and problem-solving skills.

Benefits

A dynamic work environment that fosters growth and development. Competitive salary and benefits package. Opportunities for professional advancement.

About Us

We are a leading financial institution committed to excellence in our field. We value innovation, teamwork, and integrity.