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 behavioral analytics; ◦Performing PEP and Sanctions screening against local lists (e.g., BACEN, CGU, Federal Police) and international databases (e.g., OFAC, UN, EU), ensuring timely escalation and case resolution; ◦ Preparing, reviewing, and submitting high-quality Suspicious Activity Reports (Comunicados de Operações Suspeitas – COS) to COAF, ensuring completeness, accuracy, and timeliness in line with regulatory expectations; •Document and maintain comprehensive AML procedures, workflows, and dec...