Job ResponsibilitiesImplementation of AML programs in compliance with BACEN regulations.Creating and maintaining detailed reports for submission to the Brazilian Central Bank (BACEN) and other relevant authorities, ensuring compliance with all necessary documentation to operate a payment institution.Establish internal policies and procedures to monitor the PSP activities, financial and operational management of systems and to comply with all regulatory requirements.Understand anti-money laundering and know-your-client requirements, as well as drafting the know-your-client anti-money laundering and anti-corruption policies.Continuously developing, enhancing, and embedding the financial crime and Anti-Money Laundering (AML) risk framework to manage regulatory and financial crime risks effectively across the organization.Prepare proper reporting to the management.Clients due diligence and onboarding procedures.Handle and securely keep track of all documentation.Be in direct contact with the legal counsel and conduct meetings to continuously be informed about new developments in regulations and other regulatory requirements.Provide training and guidance to staff on compliance and regulatory matters.Collaborate with various departments to ensure integrated compliance efforts across the organization.Monitor and analyze changes in regulatory requirements, updating internal policies and procedures as necessary.Assist in the development and implementation of risk management strategies.Respond to regulatory inquiries and coordinate regulatory inspections.Ensure the organization's compliance programs are aligned with industry best practices.Develop and implement corrective action plans for resolution of problematic issues.Your ProfileA bachelor's degree in Law, with a relevant professional qualification.Minimum of 3 years of experience in a Compliance role.Knowledge and experience in Brazilian financial services regulation, fraud detection methodologies, and KYC and AML local requirements from BACEN.Prior experience in similar projects and direct contact with BACEN, successfully obtaining licenses.Prior experience in audit processes.Deep knowledge of the Brazilian regulatory environment, particularly related to payment systems and markets, with a focus on technology and mobile applications.Strong communication skills with the ability to motivate and lead others.Excellent problem-solving and decision-making skills, including the ability to analyze complex information and drive resolutions.Fluency in Portuguese and English is imperative for effective communication and the presentation of reports. Spanish will be highly valued.Why Us?Work on an ambitious project with a dynamic and thriving environment.Impactful Work in FinTech.Competitive Compensation.Professional and personal development opportunities.Undertake the unique challenge of developing regulatory mapping in the fintech landscape across multiple LATAM countries.Join the LaFinteca TeamFor all career-related questions, you can contact our manager:We will try to answer you as soon as possible.
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