Responsible for ensuring that the company adheres to all applicable anti-money laundering laws, regulations, and internal policies in Brazil. Identifying, assessing, monitoring, and mitigating AML risks while ensuring compliance with regulatory requirements set by the Central Bank of Brazil , Financial Activities Control Council , and other relevant authorities.

This individual will work closely with other members of the Legal and Compliance division, and collaborate with other departments across the firm including Fraud Operations, Product Support, and Engineering to support the Financial Intelligence Unit (FIU). Responsibilities include conducting in-depth investigations, filing SARs, and maintaining accurate metrics for FIU investigations and SAR filings.

Take a key spot on the team, leading the efforts to navigate all of the legal and regulatory rules that apply to our products. Be instrumental in keeping us on the right side of regulatory issues, ensure that our work with bank partners is always best in class, and enable us to unlock more opportunities by using our regulatory knowledge as a competitive advantage.