Money Laundering Reporting Officer

This is a fully remote position, open to applicants in Brazil.

📋 Description

• Develop and uphold AML/CFT and sanctions policies and procedures that comply with Brazilian regulations and adhere to global best practices.

• Act as the regulatory liaison for inspections, responses, and remediation strategies.

• Perform CDD/KYC/KYB and EDD evaluations utilizing risk-based approaches.

• Aid in transaction monitoring, screening, and investigations of suspicious activities.

• Prepare, assess, and submit Suspicious Transaction Reports and other necessary regulatory documents to COAF or appropriate authorities.

• Keep abreast of developments in AML/CFT and sanctions legislation and revise internal processes accordingly.

• Assist in delivering internal training and awareness sessions on AML/CFT and sanctions.

• Carry out regular risk assessments and ensure that controls function effectively within the enterprise risk management framework.

• Preserve documentation and audit trails for compliance evaluations, escalations, and submissions.

• Facilitate internal and external audits, regulatory reviews, and information inquiries.

• Collaborate with Legal, Risk, Operations, and Technology teams to enhance compliance systems and data integrity.

• Evaluate and supervise third-party vendors that assist with AML/CFT and compliance operations.

⛳️ Requirements

• Must be legally resident in Brazil.

• At least 7 years of senior-level experience in AML/CFT and sanctions compliance within the financial, fintech, or VASP sectors.

• Capability to work independently as part of the second line of defense.

• Strong knowledge of COAF, Central Bank of Brazil, and CVM regulations, along with FATF standards.

• Expertise in KYC/KYB, transaction monitoring, and reporting of suspicious activities.

• Bachelor’s degree in Law, Finance, Economics, or a related discipline.

• Exceptional analytical skills and a commitment to professional integrity.

• Proficiency in both Portuguese and English.

• Must fulfill fit and proper standards with no disqualifying elements, including no bankruptcy or insolvency declarations, a clean reputation, understanding of the business line, services, crypto sector, market dynamics, associated risks, and technical capabilities appropriate for the position.

🏝️ Benefits

• A Study Growth Fund that promotes professional development and ongoing education.

• Regular internal team-building activities, workshops, and events.

• Opportunities for global collaboration with a diverse, international team.

• Career advancement prospects within a fast-growing global organization.

• Internal mobility and job opportunities to facilitate career growth.