AML / CFT / Sanctions Compliance Manager

This role serves as the responsible Manager for PLD/FT, maintaining direct reporting lines to the Board of Directors and acting as the primary correspondent to COAF for the Brazilian business. The position ensures effective AML/CTF/Sanctions compliance, manages regulatory relationships with BACEN, and oversees transaction monitoring and customer onboarding processes. The ideal candidate will drive compliance with Brazilian financial regulations while mitigating risks to avoid regulatory sanctions.