Money Laundering Reporting Officer

Implement and maintain AML/CFT and sanctions 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) and enhanced due diligence (EDD) reviews in accordance with risk-based methodologies.

Support ongoing transaction monitoring, screening, and investigation of suspicious activities.

Legally resident in Brazil.

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 standards.

Proficient in KYC/KYB, transaction monitoring, and suspicious activity reporting.