Anti-Money Laundering Manager (AML)

Responsibilities

• Manage and technically develop the team, fostering a culture of excellence and continuous learning.
• Lead the update of the AIR (Internal Risk Assessment) and ensure the highest effectiveness of our AML program.
• Orchestrate 360 º due diligence across KYC, KYS, KYP and KYE processes for strategic partners, clients and suppliers, applying a critical perspective to different business models.
• Manage integrated monitoring, ensuring the efficiency and effectiveness of AML-CFT transaction monitoring processes.
• Define and monitor robust OKRs and KPIs, using data to identify bottlenecks and optimize the health of the program.
• Act as a consultative partner for new products, balancing risk exposure with business viability. Build an executive-level perspective that translates complex metrics into actionable intelligence for senior management and maintain fluid relationships with regulatory authorities.
• Define and ensure compliance with SLAs, and continuously improve transaction monitoring, assessment, treatment and reporting to COAF – Financial Activities Monitoring Council – of atypical movements.
• Lead AML/CFT initiatives, including customer onboarding filters and transaction monitoring.
• Lead the development of anti-money laundering policies, methodologies and tools for senior management approval, in order to establish AML and Combating the Financing of Terrorism (AML/CFT) processes at Sicredi.

Qualifications

• Degree in Law, Accounting, Business Administration or Economics.
• Knowledge of data visualization tools (Tableau, Looker or Power BI) and familiarity with monitoring/KYC tools. Basic SQL is a strong plus.
• Postgraduate specialization in Compliance, Risk or Governance is desirable. Experience in Risk Management, Compliance, Internal Controls and Corporate Governance. Knowledge of LGPD (Brazilian Data Protection Law) and experience as a Data Protection Officer (DPO).
• Management of whistleblowing/reporting and corporate ethics.
• Excel, BI, ERP and integrated risk management models.
• Advanced English.