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compliance aml transaction monitoring fx sanctions screening📋 Description
- Lead the daily workflow of the Transaction Monitoring and Screening team, meeting SLAs.
- Oversee system migrations and rule go-lives to maintain oversight.
- Translate AML/CFT policies into operational procedures for FX.
- Collaborate with Compliance and Global teams to calibrate rules.
- Develop and monitor KPIs and KRIs for leadership and regulatory reporting.
🎯 Requirements
- 5–7 years in AML/Compliance operations in banking, fintech, or FX.
- Deep knowledge of BACEN regulations and international AML standards.
- Proven experience leading AML/Compliance teams.
- Strong knowledge of FX markets, non-resident accounts, and cross-border payments.
- Experience with transactional monitoring tools.
- Advanced English.
🎁 Benefits
- Dedicated mentorship from experienced managers.
- Cutting-edge technology and tailor-made tools.
- Clear, accelerated career progression with defined leadership paths.
- Dynamic, supportive culture with collaborative teams.
- Generous benefits package including health and social benefits.
- Central office with excellent transport links.
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