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Economia jobs in France
AML / CFT Compliance Expert
Bybit
Sapucaia do Sul
On-site
BRL 80,000 - 120,000
Today
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Eletrotécnico de Projetos
EIP Iluminação
São Luís
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BRL 80,000 - 120,000
Today
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Senior Solution Architect (Remote)
AGGRANDIZE
Taboão da Serra
Remote
BRL 20,000 - 30,000
Today
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Analista de Sistema de Gestão Integrada
Anglo American / De Beers Group
Belo Horizonte
On-site
BRL 80,000 - 120,000
Today
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Especialista Contrato De Concessão
Tic Trens
São Paulo
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BRL 120,000 - 160,000
Today
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Discover more opportunities than anywhere else. Find more jobs nowPágina da Vaga | Analista Administrativo de Logística (Céu Azul)
Mantiqueira Brasil
Céu Azul
On-site
BRL 80,000 - 120,000
Yesterday
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Analista de Crédito | Sede - ES
Sicredi
Vitória
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BRL 80,000 - 120,000
Yesterday
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Connect with headhunters to apply for similar jobsMecânica (o) I - Manutenção Florestal - Módulo 24 | Sengés/PR
Klabin S.A.
Sengés
On-site
BRL 20,000 - 80,000
Yesterday
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Planejadora(or) III - Grandes Paradas | Goiana/PE
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BRL 120,000 - 160,000
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Agente de Microcrédito Urbano - Ocara - CE FOR
Camed Microcrédito
Ocara
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BRL 20,000 - 80,000
Yesterday
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Técnica (o) de Seguranca Trabalho Pl | Feira de Santana/BA
Klabin S.A.
Feira de Santana
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BRL 120,000 - 160,000
Yesterday
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10530338 - Project Manager Pl
MTP Métodos e Tecnologia – Brasil
Brazil
Remote
BRL 80,000 - 120,000
Yesterday
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Agente de Microcrédito Urbano - Itaberaba - BA
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Itaberaba
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BRL 20,000 - 80,000
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BRL 20,000 - 80,000
Yesterday
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Vendedor Back Up Caja
Familia Bercomat
Paraná
On-site
BRL 80,000 - 120,000
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Vendedor Back Up Caja, Paraná
Familia Bercomat
Paraná
On-site
< BRL 1,000
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Mecânica (o) III - Manutenção Florestal - Módulo 04 | Telêmaco Borba/PR
Klabin S.A.
Telêmaco Borba
On-site
BRL 20,000 - 80,000
Yesterday
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ESPECIALISTA PRODUTOS
Vagas Confidenciais
Curitiba
On-site
BRL 120,000 - 160,000
Yesterday
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Aprendiz - Qualidade | Jundiaí TP/SP
Klabin S.A.
Jundiaí
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BRL 80,000 - 120,000
Yesterday
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Jovem Aprendiz Administrativo - INDAIATUBA/SP
Centro De Integracao Empresa Escola Ciee
Indaiatuba
On-site
BRL 20,000 - 80,000
Yesterday
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INSPETOR (A) DE PROCESSO E PRODUTO PLENO - 2 TURNO - UNIDADE ANA RECH
Marcopolo S.A
Caxias do Sul
On-site
BRL 80,000 - 120,000
Yesterday
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PROMOTOR DE VENDAS JÚNIOR - BANCO MONEO (São Paulo)
Marcopolo S.A
Caxias do Sul
On-site
BRL 20,000 - 80,000
Yesterday
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AML / CFT Compliance Expert
Bybit
Sapucaia do Sul
On-site
BRL 80,000 - 120,000
Full time
Yesterday
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Job summary
A leading financial services firm in Brazil seeks an experienced AML/CFT Compliance Manager to develop and implement policies aligned with regulatory requirements. The ideal candidate must have over 7 years of experience in AML/CFT compliance within financial services or fintech. Responsibilities include conducting customer due diligence, preparing regulatory reports, and enhancing compliance systems. Fluency in Portuguese and English is required, along with a sound understanding of crypto industry dynamics.
Qualifications
- Minimum 7 years of experience in AML/CFT and sanctions compliance.
- Ability to operate independently in a second line of defense role.
- Hands-on expertise in transaction monitoring and suspicious activity reporting.
Responsibilities
- Develop and enhance AML/CFT and sanctions policies.
- Prepare and submit Suspicious Transaction Reports.
- Conduct periodic AML/CFT risk assessments.
Skills
Analytical abilities
Decision-making
Knowledge of COAF
Understanding of crypto industry
KYC / KYB processes
Fluency in English
Fluency in Portuguese
Education
Bachelor’s degree in Law, Finance, Economics, or related field
Postgraduate studies or professional certifications (CAMS, ICA)
Job description
Key Responsibilities
- Develop, implement, and continuously enhance AML / CFT and sanctions policies in alignment with Brazilian regulatory requirements and global best practices.
- Act as a primary compliance interface with regulators, including managing inspections, responding to inquiries, and executing remediation plans.
- Perform risk-based customer due diligence (CDD / KYC / KYB) and enhanced due diligence (EDD) reviews for both individuals and corporate clients.
- Support ongoing monitoring activities, including transaction surveillance, sanctions screening, and the investigation of alerts or potentially suspicious behaviors.
- Prepare, review, and submit Suspicious Transaction Reports (STRs) and other mandatory filings to COAF or relevant regulatory bodies.
- Track legislative and regulatory developments related to AML / CFT and sanctions, and drive timely updates to internal policies and procedures.
- Assist in delivering internal training programs to strengthen organizational awareness of AML / CFT and sanctions compliance obligations.
- Conduct periodic AML / CFT risk assessments to validate control effectiveness and ensure alignment with the company’s enterprise risk management framework.
- Maintain comprehensive documentation, audit trails, and recordkeeping for all compliance assessments, escalations, investigations, and filings.
- Support internal and external audits as well as regulatory reviews, ensuring timely and accurate provision of information.
- Collaborate cross-functionally with Legal, Risk, Operations, and Technology teams to enhance compliance systems, data quality, and operational efficiency.
- Contribute to the evaluation and oversight of third-party service providers supporting AML / CFT and broader compliance functions.
Requirements
- Must be legally residing in Brazil.
- Minimum 7 years of senior-level AML / CFT and sanctions compliance experience within financial services, fintech, or virtual asset service providers (VASPs).
- Demonstrated ability to operate independently as part of the second line of defense, with sound judgment in escalation and decision‑making.
- Strong knowledge of COAF, the Central Bank of Brazil, CVM regulations, and FATF recommendations.
- Hands‑on expertise in KYC / KYB processes, transaction monitoring, and suspicious activity reporting.
- Bachelor’s degree in Law, Finance, Economics, or a related field; postgraduate studies or professional certifications (CAMS, ICA, etc.) strongly preferred.
- Excellent analytical abilities, high ethical standards, and full professional fluency in Portuguese and English.
- Must satisfy all fit‑and‑proper requirements, including :
- No history of bankruptcy or insolvency;
- An impeccable professional reputation;
- Strong understanding of the crypto industry, including market dynamics and associated risks;
- Technical competence aligned with the responsibilities of the role.
* 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.