Empresa Confidencial · São Paulo, São Paulo, Brazil
* Develop and overseeing the day\-to\-day AML compliance program, including developing, implementing, and monitoring the program, supporting operational team at HQ * Investigate and monitor financial activities within the business to ensure that all monetary transactions are real, and legally compliant, and that the business has a good monetary record to reduce the possibility of money laundering accusations * Comprehensive knowledge about regulation which impact sub acquirer activities (BACEN, COAF, card schemes, etc) * Liaising with regulators, law enforcement, and other stakeholders to ensure that statutory and regulatory requirements are met * Conduct and document comprehensive and objective internal Compliance investigations * Produce regular high\-quality investigation reports to summarize business impacts for updating senior management teams * Develop and overseeing the day\-to\-day KYC compliance program, including developing, implementing, and monitoring the program, supporting operational team at HQ * Running background checks, employee investigations, and asset searches on suspected perpetrators * Leading product compliance classification and compliance activities * Ensuring safe storage, handling, and delivery of products * Managing Dangerous Goods/HazMat classification and related risk controls * Reviewing product documentation, certifications, and test reports for import/export compliance * Aligning activities with local, international, and internal compliance requirements * Establishing internal procedures and retaining records * Analyze outcomes and findings to identify themes and opportunities; coordinate and advise on remediation efforts * Effectively and regularly communicate results, findings, themes and improvement opportunities to executives * Ability to prioritize multiple investigations, investigative tasks, and responsibilities in a fast\-paced environment, while maintaining positive collaborative relations with various stakeholders * Maintain strict confidentiality and discretion * Perform other ad\-hoc tasks related to fraud prevention and operations