AML Coordinator
SumUp
Location: São Paulo, Brazil, Brazil
**Deputy Money Laundering Reporting Officer at SumUp in São Paulo, Brazil** **What you'll do** - Define quality assurance standards and review anti-money laundering control outputs - Assess financial crime data and identify root causes of control issues - Manage communication with the Central Bank of Brazil - Support market expansion by establishing financial crime processes **What they're looking for** - At least 7 years of experience in anti-money laundering or financial crime compliance - Strong understanding of AML governance and control frameworks - Ability to assess financial crime data and manage remediation - Sound judgement and confident communication in English **Details** - Location: São Paulo, Brazil - Type: Not specified - Salary: Not specified
Similar jobs in São Paulo, Brazil
- Senior Field Marketing at Ripple - São Paulo — Ripple (São Paulo, Brazil, Brazil)
- Sales Director Jobs at Ripple — São Paulo — Ripple (São Paulo, Brazil, Brazil)
- Regional Finance Director at SumUp — São Paulo, Brazil — SumUp (São Paulo, Brazil, Brazil)
- Executivo de Vendas Externas em São Paulo — SumUp (São Paulo, Brazil, Brazil)
- Backend Engineer at SumUp — São Paulo, Brazil — SumUp (São Paulo, Brazil, Brazil)
- HRIS Junior Analyst at SumUp — São Paulo, Brazil — SumUp (São Paulo, Brazil, Brazil)
- Engineering Manager at SumUp — São Paulo — SumUp (São Paulo, Brazil, Brazil)
- AML Analyst II at SumUp — São Paulo, Brazil — SumUp (São Paulo, Brazil, Brazil)