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