Senior Anti-Money Laundering Compliance Specialist

Bebeecompliance; Manaus; Presencial; BRL 120.000 - 160.000; Tempo integral

Resumo da oferta

A regulatory compliance firm in Pernambuco is seeking an experienced AML / CFT compliance professional to implement and maintain regulatory policies. The role demands a minimum of 7 years in compliance, focusing on COAF, transaction monitoring, and suspicious activity reporting. You will develop policies, conduct due diligence reviews, and ensure compliance with Brazilian regulations. The company offers a competitive salary, ongoing training, and a supportive work culture.

Serviços

Competitive salary and benefits package

Ongoing training and professional development

Collaborative and supportive work culture

Qualificações

• Minimum 7 years of experience in AML / CFT compliance, preferably in a senior-level capacity.
• Strong understanding of Brazilian regulations regarding AML and CFT.
• Proficiency in customer due diligence and suspicious activity reporting.

Responsabilidades

• Develop and maintain AML / CFT policies and procedures.
• Conduct thorough customer due diligence reviews.
• Prepare and submit Suspicious Transaction Reports.

Conhecimentos

Analytical skills

Attention to detail

Ability to work independently

Understanding of COAF regulations

Proficiency in KYC / KYB

Transaction monitoring

Suspicious activity reporting

Descrição da oferta de emprego

Job Summary

As a seasoned AML / CFT compliance professional, you will play a crucial role in implementing and maintaining policies and procedures aligned with Brazilian regulations.

This position requires strong analytical skills, attention to detail, and the ability to work independently. If you have a passion for ensuring the integrity of financial transactions, we encourage you to apply.

About the Role

Develop and maintain AML / CFT policies and procedures that meet or exceed regulatory requirements. Conduct thorough customer due diligence reviews and provide recommendations for enhanced transaction monitoring. Prepare and submit Suspicious Transaction Reports to relevant authorities as required. Stay up-to-date on regulatory developments and ensure internal procedures are revised accordingly.

Key Requirements

Minimum 7 years of experience in AML / CFT compliance, preferably in a senior-level capacity. Strong understanding of COAF, Central Bank of Brazil, and CVM regulations. Proficiency in KYC / KYB, transaction monitoring, and suspicious activity reporting.

What We Offer

We offer a dynamic and challenging work environment that fosters growth and development.

As a valued member of our team, you can expect :

• A competitive salary and benefits package.
• Ongoing training and professional development opportunities.
• A collaborative and supportive work culture.