Compliance Professional For Anti-Money Laundering

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

Resumo da oferta

A financial services organization is seeking an AML / CFT Compliance Specialist based in Manaus, Brazil. The ideal candidate will have senior-level experience in AML/CFT and sanctions compliance, along with a Bachelor's degree in Law, Finance, or Economics. Responsibilities include developing policies, managing inspections, and preparing reports for COAF. The role requires strong analytical skills and at least 7 years of relevant experience, with a focus on regulatory compliance.

Qualificações

• Senior-level experience in AML/CFT and sanctions compliance within financial services.
• Strong understanding of COAF and FATF recommendations.
• Legally residing in Brazil.
• 7 years of experience in the field, demonstrating sound judgment.

Responsabilidades

• Develop and implement policies that align with regulations.
• Manage regulatory inspections.
• Execute remediation plans.
• Perform risk-based customer due diligence reviews.
• Prepare and submit mandatory filings to COAF.
• Track legislative developments and update internal policies.

Conhecimentos

AML/CFT compliance

Regulatory inspection management

KYC/KYB processes

Analytical abilities

Formação académica

Bachelor's degree in Law, Finance, Economics, or related field

Descrição da oferta de emprego

AML / CFT Compliance Specialist

Effective AML / CFT compliance is essential in Brazil.

Responsibilities

• Develop and implement policies that align with Brazilian regulations and global best practices.
• Manage regulatory inspections.
• Execute remediation plans.
• Perform risk‑based customer due diligence reviews.
• Prepare and submit Suspicious Transaction Reports (STRs) and other mandatory filings to COAF or relevant bodies.
• Track legislative developments and drive timely updates to internal policies and procedures.

Requirements

• Senior‑level experience in AML / CFT and sanctions compliance within financial services.
• Strong understanding of COAF and FATF recommendations.
• Hands‑on expertise in KYC / KYB processes.
• Legally residing in Brazil.
• 7 years of experience in the field, demonstrating sound judgment in escalation and decision‑making.
• Bachelor's degree in Law, Finance, Economics, or a related field.
• Excellent analytical abilities.