Compliance Specialist

Remitly

São Paulo, Brazil
**
4+ years aml investigation experience
Filing suspicious activity reports
Reviewing transaction monitoring alerts
** Remitly is seeking a Compliance Specialist with expertise in Anti-Money Laundering (AML) to support its operations in São Paulo, Brazil. The ideal candidate should possess substantial experience in AML compliance, mentoring skills, and fluency in Portuguese and English, with additional language proficiency being a plus. **

Job Summary

  • The role involves investigating transaction monitoring alerts related to money laundering and fraud while drafting and filing suspicious activity reports.
  • Remitly offers comprehensive benefits including medical, dental, vision, life insurance, and an employee stock purchase plan.
  • This position requires a subject matter expert who can interact with the Central Bank and support the MLRO as the main representative in Brazil.

Matching Summary

Match Score: 75

** Remitly is seeking a Compliance Specialist with expertise in Anti-Money Laundering (AML) to support its operations in São Paulo, Brazil. The ideal candidate should possess substantial experience in AML compliance, mentoring skills, and fluency in Portuguese and English, with additional language proficiency being a plus. **

Skills & Requirements

Must-have

  • 4+ years AML investigation experience
  • Filing suspicious activity reports
  • Reviewing transaction monitoring alerts
  • Fluency in Portuguese and English
  • Updating standard operating procedures

Nice-to-have

  • Mentoring junior team members
  • Spanish, Japanese or Hebrew fluency
  • Fintech industry experience
  • Collaborating with global teams

Key Requirements

  • CAMS certification or similar specialist-level credential
  • 1+ year leadership or mentoring experience
  • Experience supporting regulatory requests for information
  • Direct experience in fintech preferred

Work Rights

Not specified

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