PLD/FT, Anti-Fraud, Compliance, Risk and Legal Coordinator
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Job Description
Coordenador de PLD, antifraude e compliance na WEpayments, empresa de pagamentos. Liderança de equipes, monitoramento transacional, prevenção a fraudes e suporte regulatório e jurídico.
Responsibilities:
- Lead, train, and develop the team of AML, Fraud, and Legal analysts and interns
- Ensure team engagement, efficient workload allocation, and achievement of departmental targets
- Coordinate and enhance Due Diligence and Know Your Customer/Business/Employee/Supplier (KYC, KYB, KYE, KYS) processes
- Oversee transaction monitoring to identify unusual activity
- Coordinate in-depth alert investigations and ensure reporting to COAF and BACEN
- Coordinate transaction fraud prevention and detection strategies
- Calibrate rules and risk engines, balancing security with customer experience
- Support the Executive Board on corporate and regulatory matters
- Serve as the focal point for the preliminary review of contracts and liaise with external law firms
- Develop, review, and ensure the implementation of AML/CTF policies, Fraud Prevention Manuals, and the Code of Ethics/Conduct
- Promote a Compliance culture throughout the company
Requirements:
- Bachelor’s degree in Law, Business Administration, Economics, Accounting, or a related field
- Solid experience in AML/CTF and/or Fraud Prevention within Payment Institutions, Fintechs, Banks, or Acquirers
- In-depth knowledge of BACEN and COAF regulations and circulars related to AML/CTF and payment arrangements
- Previous experience leading or technically coordinating multidisciplinary teams
- Practical knowledge of investigative analysis methodologies, transaction monitoring, and anti-fraud rule calibration
- Strong working knowledge of Corporate Law, Contracts, and Brazil’s General Data Protection Law (LGPD)
Benefits:
- 100% remote work
- Flexible working hours (40 hours per week)
- Birthday, pet bereavement, and moving days off
- Cooperative contractor arrangement
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