Description
The role leads and coordinates PLD/FTP compliance projects, including scope definition, scheduling, risk management, stakeholder coordination, transaction monitoring, due diligence, KYC/KYP/KYE support, regulatory reporting, audit support, and process improvement. It requires at least five years of experience in money laundering and terrorist financing prevention, project leadership, knowledge of Brazilian anti-money laundering legislation and Coaf requirements, and the ability to work across business, technology, legal, and compliance areas.
