COORD PREV A LAVAGEM DINHEIRO

Posted Yesterday
Be an Early Applicant
São Paulo, BRA
In-Office
Entry level
Fintech • Payments • Financial Services
The Role
Coordinates the Anti-Money Laundering and Counter-Terrorist Financing program, overseeing KYC, due diligence, transaction monitoring, sanctions, PEP screening, investigations, regulatory reporting, risk assessments, policies, audits, training, and executive compliance reporting.
Summary Generated by Built In

Take a step forward and let Edenred surprise you.

Every day, we deliver innovative solutions to improve the life of millions of people, connecting employees, companies, and merchants all around the world. 

We know there are hundred ways for you to grow. With us, you will expand your skills in a multicultural, challenging, and dynamic environment. 

Dare to join Edenred and get ready to thrive in a global company that will offer you endless opportunities.

Edenred is all about meritocracy. You come as you are, and you contribute. Indeed, the Edenred Group recognizes, recruits and develops all talents and singularities.

We are committed to preventing all forms of discrimination and to providing all our candidates with equal opportunities regardless of their gender and gender expression, disability, origin, religious belief and sexual orientation or any other criteria.

  • Coordenar a execução do Programa de PLD/FT, garantindo aderência às regulamentações aplicáveis e políticas corporativas.
  • Liderar a equipe responsável pelos processos de KYC, due diligence, monitoramento de transações, sanções e PEP.
  • Supervisionar investigações de alertas, análises de casos suspeitos e comunicações regulatórias aplicáveis.
  • Assegurar a manutenção e evolução da Avaliação Interna de Riscos (AIR) de PLD/FT.
  • Conduzir revisões periódicas de políticas, procedimentos e controles internos de PLD/FT.
  • Atuar como ponto focal para auditorias internas, auditorias externas, inspeções regulatórias e avaliações independentes.
  • Apoiar projetos regulatórios, novos produtos, iniciativas estratégicas e análises de risco sob a perspectiva de PLD/FT.
  • Monitorar alterações regulatórias e garantir a implementação tempestiva dos requisitos aplicáveis.
  • Desenvolver indicadores, dashboards e relatórios executivos para comitês e alta administração.
  • Promover treinamentos e ações de conscientização sobre PLD/FT para diferentes públicos da organização.
  • Atuar em estreita colaboração com as áreas de Compliance, Riscos, Negócios, Produtos, Operações, Jurídico e Tecnologia.

Apply now and Vibe with Us!

Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
HQ: Issy-les-Moulineaux
7,105 Employees

What We Do

Edenred is a leading digital platform for services and payments and the everyday companion for people at work, connecting 60 million users and 2 million partner merchants in 45 countries via close to 1 million corporate clients. Edenred offers specific-purpose payment solutions for food (such as meal benefits), incentives (such as gift cards, employee engagement platforms), mobility (such as multi-energy, maintenance, toll, parking and commuter solutions) and corporate payments (such as virtual cards). True to the Group’s purpose, “Enrich connections. For good.”, these solutions enhance users’ well-being and purchasing power. They improve companies’ attractiveness and efficiency, and vitalize the employment market and the local economy. They also foster access to healthier food, more environmentally friendly products and softer mobility. Edenred’s 12,000 employees are committed to making the world of work a connected ecosystem that is safer, more efficient and more responsible every day. In 2022, thanks to its global technology assets, the Group managed some €38 billion in business volume, primarily carried out via mobile applications, online platforms and cards. Edenred is listed on the Euronext Paris stock exchange and included in the following indices: CAC 40, CAC 40 ESG, CAC Large 60, Euronext 100, Euronext Tech Leaders, FTSE4Good and MSCI Europe. Our employees vibe with a passion for customer service, respect, imagination, simplicity and the entrepreneurial spirit that are Edenred’s values. For everyone who wants to experience that vibe, who needs it in their professional life, we want to be the best company to come and work and develop each person who takes part in the Edenred adventure

Similar Jobs

Hybrid
2 Locations
289097 Employees

Boeing Logo Boeing

Associate Electrical System Engineer - Fuels

Aerospace • Information Technology • Software • Cybersecurity • Design • Defense • Manufacturing
Hybrid
São José dos Campos, São Paulo, BRA
170000 Employees

General Motors Logo General Motors

People Operations & Employee Journeys Analyst Brasil

Automotive • Big Data • Information Technology • Robotics • Software • Transportation • Manufacturing
Hybrid
São Caetano do Sul, São Paulo, BRA
165000 Employees

General Motors Logo General Motors

Programa TRACK 2027 - FINANCE

Automotive • Big Data • Information Technology • Robotics • Software • Transportation • Manufacturing
Hybrid
São Caetano do Sul, São Paulo, BRA
165000 Employees

Similar Companies Hiring

Hanover Park Thumbnail
Artificial Intelligence • Fintech • Software • Financial Services
New York, New York
42 Employees
Kepler  Thumbnail
Artificial Intelligence • Fintech • Software
New York, New York
9 Employees
Onshore Thumbnail
Artificial Intelligence • Fintech • Software • Financial Services
New York, New York
85 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account