Descrição

Anti-Money Laundering Manager Job Description

Implement and maintain AML/CFT policies and procedures aligned with Brazilian regulatory requirements and global best practices.

• Regulatory interface inspections, responses, remediation plans
• Conduct customer due diligence CDD/KYC/KYB reviews in accordance with risk-based methodologies
• Support ongoing transaction monitoring, screening, and investigation of suspicious activities
• Prepare review and file Suspicious Transaction Reports STRs and other regulatory filings with COAF or relevant authorities

Key Skills:

• Strong understanding of COAF Central Bank of Brazil and CVM regulations as well as FATF standards
• Proficient in KYC/KYB transaction monitoring and suspicious activity reporting

Requirements:

• Legally resident in Brazil
• Senior-level experience minimum 7 years in AML/CFT and sanctions compliance experience in financial fintech or VASP sectors