Senior Compliance Advisor

Astropay; Teletrabalho; BRL 80.000 - 120.000; Tempo integral

Resumo da oferta

A growing online payment solution provider is seeking a Senior Compliance Advisor in Brazil. The ideal candidate will have a law degree, 2-5 years of relevant experience, and bilingual proficiency in English. Responsibilities include implementing AML system policies and acting as a liaison with financial institutions. The role offers flexible hours and the option to work fully remote. This is an excellent opportunity for professional growth in an innovative environment.

Serviços

Flexible hours

Professional growth

Fully remote work

English Lessons

Team fun events

Free training on EDX platform

Qualificações

• 2-5 years of experience in a similar role.
• Current Residence in Brazil.

Responsabilidades

• Implement and control the AML System and Policies.
• Promote updates of policies and procedures.
• Serve as a link between the company and financial institutions.
• Prepare reports for governmental entities.
• Support compliance functions within the company.

Conhecimentos

Bilingual English level

Money Laundering studies

Formação académica

Law degree

Descrição da oferta de emprego

We are looking for a Senior Compliance Advisor to join our team!

Since its inception in , AstroPay has grown from a prepaid voucher provider in Brazil to become the online payment solution of choice for a rapidly growing global community of millions of passionate users in Latin America, Asia, Africa and Europe.

We aim to be 'more than just a wallet' : from payment solutions to digital debit cards and crypto-investing.

We're driven by a strong entrepreneurial spirit with a can-do attitude, which keeps pushing us to innovate and offer new solutions.

Our customers and users expect the best, and our teams are proud to deliver it.

Tasks

• Responsible for the implementation, follow up, and adequate control of the AML System and Policies.
• Prepare and promote the constant update of policies and procedures applied by the company.
• Act as Official that will serve as link between the company and Bancs, Financial institutions and governmental organisms.Prepare prepare the required reports for those entities.
• Prepare Documentation about risk assessment and the control mechanisms put in place to mitigate those risks.
• General support to compliance functions within the company.

Requirements

• Law degree.
• Current Residence in Brazil
• 2 -5 years of experience in a similar role.
• Studies in Money Laundering, terrorism founding or similar (Nice to have).
• Bilingual English level (mandatory).

Explore your passions.

• Flexible hours : We are results-oriented.
• Professional growth : Take off your professional career.
• Fully remote : Work from anywhere.
• English Lessons : English is essential to work here, we offer the possibility to improve this language.
• AstroTeam : Get in touch with your team and have fun.
• Training : EDX platform to have free training and keep learning.