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CANDIDATE-SE

Vaga ofertada por parceiro do Jobbol:
About the Role The role of the AML Lead Brazil involves working in compliance/AML/audit and taking care of the Brazilian AML/CFT regulatory regime.
Fluency in both Portuguese and English is required.
Responsibilities:Monitor AML alertsProvide Customer Due Diligence and Enhanced Due diligence to customersDocuments verificationEnsure the policies and delivery of work are accurately implemented and followed to demonstrate regulatory compliance.Work closely (showing flexibility, strong communication skills and being a teammate) with the business verticals to ensure full implementation of the AML/CFT Procedures and Policies.Co-ordinate compliance in relation to products, strategies and AML/CFT operational processes and procedures, working with partners and management.Support the development and implementation of an effective AML/CFT program.Provide support for the implementation of AML/CFT policies and controlsProvide support on the monitoring of the license AML/CFT obligations and mandatory reports to the authorities.Monitor the regulator s requirements related to AML/CFT and liaise with the different departments to provide answers to the different regulators in BrazilProactively audit processes, practices and documents to identify weaknessesEvaluate business activities to assess compliance riskCollaborate with external and internal auditors when neededSupport on the implementation of plans to manage a crisis or compliance violationCreate, and improve AML/CFT training for employeesAddress employee concerns or questions on AML/CFT complianceMonitor and enhanced the AML/CFT TriggersDraft and prepare the suspicious activity reports for review of the MLROPrepare and sent the transactional activity reports Required Skills :Must be proficient in English and have excellent communication skills, both written and verbal.Minimum of 2 years experience working in a compliance/AML/CFT function.Experience of working with regulators, external auditors, and inspectors would be advantageousExperience of interpreting and applying legislation or regulation within a company context.Experience in compiling information for regulatory returns.Motivated, hardworking, able to manage self and other tasks to meet required deadlines.Proficient with Google Suite (Drive, Spreadsheets, Docs), Slack, Air table & IntercomAttention to detailSports & Gambling knowledge advantageousCryptocurrency knowledge would be advantageous