AML Coordinator

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São Paulo, Brazil Posted 30+ days ago

AML COORDINATOR, SÃO PAULO Location: São Paulo, Brazil TEAM DESCRIPTION The company's global Money Laundering Reporting Officer team sits at the centre of how we protect the business, our customers and the wider financial system from financial crime. This role will be instrumental in strengthening the company's anti-money laundering and counter-terrorist financing programme in Brazil, bringing structure, rigour and clear accountability to a fast-growing market. It's an opportunity to shape governance and quality assurance standards that don't just satisfy regulators, but genuinely improve…

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