Wise

Latam FinCrime Product Compliance and Risk Manager

Wise

What You'll Do

Collaborate with Product Managers and Engineers to design KYC, AML, and Anti-Fraud controls that are practical, scalable, and customer-oriented. Perform pre-launch and ongoing FinCrime risk assessments for new products and features. Oversee the remediation of FinCrime-related issues and ensure timely mitigation of regulatory risks.

What We're Looking For

Deep knowledge of Brazilian FinCrime regulations, specifically BCB Circular 3,978/2020. Fluent in English and Portuguese. Ability to communicate effectively with Engineers and Product Managers, providing actionable recommendations.

What We Offer

The role offers the chance to work at the heart of the product development cycle in a rapidly growing Fintech. It provides a high-autonomy environment where you are empowered to lead solution designs for complex regulatory landscapes.

Additional Information

Experience Level

Mid-Level

Employment Type

permanent

Work Mode

Remote