Money Laundering Reporting Officer

📋 Description

• Implement, maintain, and continuously improve AML/CFT and sanctions policies, procedures, and
• Act as a key regulatory interface, supporting inspections, regulatory responses, remediation plans
• Conduct and oversee customer due diligence activities, including CDD, KYC, KYB, and enhanced due
• Support transaction monitoring, sanctions screening, and investigations into potentially suspicious
• Prepare, review, and submit Suspicious Transaction Reports and other applicable regulatory filings
• Monitor changes in AML/CFT, sanctions, and financial crime regulations and translate regulatory

🎯 Requirements

• Legal residency in Brazil and authorization to work in the country.
• At least 7 years of senior-level AML/CFT and sanctions compliance experience within financial
• Demonstrated ability to work independently within a second-line-of-defense compliance function
• Strong knowledge of Brazilian regulatory requirements, including those applicable to COAF, the
• Strong practical expertise in KYC/KYB, customer due diligence, enhanced due diligence, transaction
• Bachelor’s degree in Law, Finance, Economics, or a related discipline; postgraduate education or

🎁 Benefits

• Study Growth Fund to support professional development, education, and continuous learning.
• Regular internal events, workshops, and team-building activities designed to encourage
• Opportunity to work with a diverse, international team and collaborate with professionals across
• Career advancement opportunities within a rapidly expanding digital financial services environment.
• Internal mobility opportunities to support long-term career development and progression.
• Exposure to global AML/CFT and sanctions practices, digital assets, regulatory frameworks, and