Job Description
OSL is seeking an AML professional to oversee and support the firm's AML/CFT compliance program in Brazil. The successful candidate will be responsible for managing financial crime controls, conducting investigations, supporting regulatory reporting, and ensuring compliance with applicable Brazilian AML regulations across digital asset activities.
This is a hands-on role suited for candidates with experience in AML, fintech, payments, banking, or digital assets who are looking to further develop their expertise within a regulated crypto environment.
Key Responsibilities
- Support and maintain the AML/CFT compliance framework in accordance with Brazilian regulatory requirements.
- Review and investigate transaction monitoring alerts, unusual activities, and potential financial crime risks.
- Assess and escalate suspicious activities, including preparation of Suspicious Activity Reports (SARs) where required.
- Conduct customer due dili...