Money Laundering Reporting Officer

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Money Laundering Reporting Officer based in Brazil.

As a Money Laundering Reporting Officer, you will play a critical role in strengthening AML/CFT and sanctions compliance across a rapidly evolving digital financial environment. You will help ensure that regulatory obligations in Brazil are met while maintaining alignment with international standards and risk-based best practices. The role combines regulatory engagement, customer due diligence, transaction monitoring, investigations, reporting, and compliance risk management. You will work as an independent second-line-of-defense professional, partnering closely with Legal, Risk, Operations, Technology, and other stakeholders. Your expertise will help strengthen controls, improve data integrity, and identify and mitigate financial crime risks. This is an opportunity to have meaningful regulatory and operational impact within a fast-moving, international, technology-driven environment.