AML Manager - Brazil

📋 Description

• Act as the responsible Manager for PLD/FT, maintaining direct reporting lines to the Board of
• Ensure effective AML/CTF/Sanctions compliance throughout the Brazilian business.
• Act as the primary reporting agent and correspondent to COAF (Conselho de Controle de Atividades
• Identify AML/CTF/Sanctions risks associated with business practices, products, and services in the
• Maintain and further develop AML/CTF/Sanctions policies, programs, practices, and procedures to
• Monitor developments and new trends in the Brazilian and international AML/CTF framework.

🎯 Requirements

• 5+ years of effective working experience as an AML/CFT manager or Head of PLD/FT at a payment
• Regulatory Expertise: Deep knowledge of regulation in the relevant area.
• Experience with bank partners, auditors, and financial regulators such as BACEN.
• Experience drafting AML/CFT/Sanctions policies and procedures.
• Excellent communication and analytical skills.
• C- level communication ability across all levels of an organization.

🎁 Benefits

• Equal opportunity employer
• Diverse workforce