AML Manager - Brazil
Core
Manage AML/CFT/Sanctions compliance, transaction monitoring, and regulatory reporting for Unlimit's Brazilian financial infrastructure business.
Role type
Senior AML Manager (Financial Services)
Builds
Compliance programs, regulatory reports, and transaction monitoring systems for a global payment infrastructure platform.
Domain
Financial Services / Anti-Money Laundering / Brazilian Regulatory Environment
Deliverable
client delivery
Required skills
AML/CFT/Sanctions policy development, regulatory reporting (COAF/BACEN), transaction monitoring, KYC/KYB oversight, risk identification, stakeholder management with regulators
Preferred skills
CAMS or ICA certification, experience with PIX/Mastercard/Visa networks, deep knowledge of Law No. 9,613/1998 and BCB Circular No. 3,978/2020
Technologies
None stated
Responsibilities
Act as responsible Manager for PLD/FT reporting to Board; Identify AML/CTF/Sanctions risks; Monitor developments in Brazilian AML/CTF framework; Prepare periodic regulatory reports; Identify, monitor, and report Suspicious Transaction Reports (STRs) to COAF; Oversee KYC/KYB onboarding and profile updates; Provide AML/CTF/Sanctions training to staff
Seniority
Senior, hands-on IC