About the Role
This position is responsible for maintaining compliance with local and international regulations, acting as the designated Money Laundering Reporting Officer in Brazil, and supporting the development and implementation of compliance frameworks across operations.
Responsibilities
- Monitor adherence to Brazilian financial regulations and anti-money laundering laws
- Serve as the official point of contact for reporting suspicious activities to authorities
- Conduct regular compliance assessments and risk evaluations
- Support internal audits and regulatory examinations
- Develop and update compliance policies tailored to local legal requirements
- Collaborate with legal and operational teams to align business practices with regulatory standards
- Provide compliance training to staff across departments
- Maintain up-to-date knowledge of changes in financial legislation
- Ensure timely filing of required reports to regulatory bodies
- Oversee customer due diligence and enhanced due diligence procedures
- Assist in the investigation of compliance-related incidents
- Work with international teams to harmonize global compliance strategies
- Implement transaction monitoring systems aligned with local rules
- Evaluate new product offerings for regulatory impact
- Support the onboarding of financial partners and service providers
- Maintain records in accordance with data retention policies
- Respond to inquiries from regulators and external auditors
- Identify gaps in compliance controls and recommend improvements
- Promote a culture of compliance across the organization
- Manage relationships with external legal and compliance consultants
Compensation
Competitive salary and benefits package
Work Arrangement
Remote within Brazil
Team
Part of the global compliance team focused on regulatory adherence and risk management
Why This Role Matters
- This role plays a critical part in upholding legal and regulatory standards in Brazil, ensuring the company operates with integrity and transparency in the financial sector.
- The Compliance Officer directly contributes to protecting the organization from regulatory risk and enhancing trust with regulators and customers.
What We Look For in a Candidate
- We seek a detail-focused professional with a strong background in Brazilian financial compliance and a clear understanding of AML obligations.
- Ideal candidates combine technical expertise with practical judgment and a proactive mindset.
Not applicable; role based in Brazil
