Money Laundering Reporting Officer

📋 Description

• Implement and maintain AML/CFT and sanctions policies and procedures aligned with Brazilian
• Regulatory interface (inspections, responses, remediation plans)
• Conduct customer due diligence (CDD/KYC/KYB) and enhanced due diligence (EDD) reviews in accordance
• Support ongoing transaction monitoring, screening, and investigation of suspicious activities.
• Prepare, review, and file Suspicious Transaction Reports (STRs) and other regulatory filings with
• Monitor developments in AML/CFT and sanctions laws, and assist in updating internal procedures

🎯 Requirements

• Legally resident in Brazil.
• Senior-level experience (minimum 7 years) in AML/CFT and sanctions compliance experience in
• Proven ability to operate independently as part of the second line of defense.
• Strong understanding of COAF, Central Bank of Brazil, and CVM regulations, as well as FATF
• Proficient in KYC/KYB, transaction monitoring, and suspicious activity reporting.
• Bachelor’s degree in Law, Finance, Economics, or related field; postgraduate or certification

🎁 Benefits

• Study Growth Fund: We support your professional development and continuous learning.
• Internal Events: Participate in regular team-building activities, workshops, and events designed to
• Global Collaboration: Be part of a diverse, international team, working alongside colleagues from
• Career Advancement: Access opportunities for growth and advancement within a rapidly expanding
• Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal