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Responsibilities
- Execute casework and projects within policy and SOP parameters.
- Deliver results for compliance and regulatory customers.
- Communicate complex issues effectively to all audiences.
- Work independently and prioritize based on risk.
- Provide AML expertise to business and operations teams.
- Prepare and submit AML-related reports and regulatory filings.
- Manage daily escalation queues and complex cases.
- Identify and address policy and program exceptions.
- Drive process improvement and implement best practices.
Requirements
- Bachelor’s degree in Business, Law, Compliance, Economics, or Accounting.
- Knowledge of AML laws and regulations (BSA, OFAC, etc.).
- Mid-advanced English and Portuguese language skills.
Benefits
- Professional certification such as CAMS, ICA, or CFCS is a plus.
