with relevant teams to assess new and existing products' compliance with Brazilian regulatory standards and AML requirements... of experience in financial compliance, AML, regulatory affairs, or financial crime prevention within financial services or crypto...
? About the job The Senior Compliance Specialist will lead the implementation and monitoring of the company’s compliance...
potential. Title and Summary Senior Specialist, Product Management - Identity Verification Overview: Why this role... to meet LAC KYC/AML requirements and privacy regimes (e.g., Brazil LGPD, Mexico/Colombia data rules), while minimizing...
on issues related to AML, sanctions, and anti-corruption laws and regulations. Support the Brazil financial crimes teams..., rules, and regulations pertaining to AML, sanctions and anti-corruption Ability to manage timelines/deadlines, multiple...