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AML Manager - Brazil

Unlimit
Location
Sao Paolo
Posted
9 days ago
Department
AML
What they actually want (must-haves)
  • Experience in anti-money laundering (AML) and financial crime prevention
  • Knowledge of regulatory compliance in Brazil
  • Ability to oversee regulatory reporting to authorities
  • Skills in implementing compliance policies
What the job really is

The AML Manager at Unlimit will lead financial crime prevention and regulatory compliance efforts in Brazil. This role involves overseeing regulatory reporting to Brazilian authorities, implementing compliance policies, and managing all activities related to financial crime prevention to ensure operations meet local regulatory requirements.

Things to weigh
  • No salary listed
  • Role is focused on compliance and regulatory aspects, which may limit exposure to broader financial technology innovations
Job score2.6/5
Benefits1/5
Freshness5/5
Career value3/5
Role clarity4/5
Pay transparency0/5

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