Compliance jobs in Brazil
Senior Anti-Money Laundering Compliance Specialist
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Chief Security Architect
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Bebeeplatformengineering
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Applaudo
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EY Studio+ Nederland
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Remessa Online
Senior Anti-Money Laundering Compliance Specialist
Job summary
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.
Benefits
Qualifications
- 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.
Responsibilities
- Develop and maintain AML / CFT policies and procedures.
- Conduct thorough customer due diligence reviews.
- Prepare and submit Suspicious Transaction Reports.
Skills
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.
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.
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.
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.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.