PV I Especialista de Prevenção a Lavagem de Dinheiro I
Core
Lead the implementation and enhancement of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) controls, managing projects, coordinating cross-functional squads, and analyzing transactions to ensure regulatory compliance.
Role type
Senior AML/CTF Project Manager and Compliance Specialist
Builds
AML/CTF control frameworks, transaction monitoring systems, and regulatory reporting for financial institutions
Domain
Financial Services / Regulatory Compliance / AML/CTF
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
AML/CTF project management, regulatory analysis (Brazilian laws/Bacen/Coaf), transaction monitoring, risk analysis, KYC/KYP/KYE processes, policy development, stakeholder coordination, audit support, executive reporting
Preferred skills
CAMS certification, Agile project management (PMP/Scrum), process automation, AI in AML/CTF, SQL/data analysis, external audit interaction
Technologies
Jira, Confluence, SQL
Responsibilities
Structure and lead AML/CTF control implementation projects; coordinate multidisciplinary squads; monitor delivery progress and escalate risks; analyze transactions and prepare technical reports for Coaf; review and optimize transaction monitoring rules; conduct due diligence for high-risk clients; update internal AML/CTF policies; map processes for efficiency; support internal and external audits; develop executive reports for the AML/CTF Committee.
Seniority
Senior, hands-on IC with leadership responsibilities