Especialista de Prevenção à Lavagem de Dinheiro - Onboarding (iFood Pago)
iFoodWhat You'll Do
Act on strategic project deliveries for onboarding in AML/CFT with product, technology, and business teams. Implement, optimize, and operationalize AML/CFT onboarding processes focusing on automation and AI. Build, maintain, and analyze executive reports and KPI dashboards, ensuring a results-oriented approach.
What We're Looking For
Experience in AML/CFT, particularly in KYC, KYE, KYS, KYP processes. Knowledge of regulatory requirements in AML/CFT and ability to draft and review policies and procedures. Advanced English for reading and communication when necessary.
Key Skills & Technologies
Additional Information
Experience Level
Mid-Level
Job Language
Portuguese
Employment Type
Full-time
Work Mode
On-site