Financial Crimes Compliance Operation Expert

Key Responsibilities: • Execute day-to-day Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) operations in full compliance with Brazilian regulatory requirements, including: ◦Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in accordance with COAF Resolution No. 28/2021, BACEN regulations, and internal risk-based policies; ◦Monitoring transactional activity across payment platforms to identify suspicious patterns, applying risk-based thresholds and beh…