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Displaying 1-1 of 1 of the latest remote SAR Filings legal jobs

  • DLocal 🌎🤝🚀

    19 days ago

    Compliance Officer - Brazil (REMOTE)

    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.

    dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets.

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1 Based on analysis of over 1,200 job applications.