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AML/CFT Manager (Gerente de PLD/FT, Toss Brazil)

Location
Brazil
Compensation
Not disclosed
Level
mid
Type
full time

Posted by employer 1 month ago

First seen on Joblaze 1 week ago

Last verified on the company career page 13 hours ago

Apply at Toss → Save job Scanned from toss.im

Not disclosed in this posting: compensation, years of experience, work arrangement, visa sponsorship.

Joblaze summary

The AML/CFT Manager at Toss Brazil is responsible for overseeing the implementation and management of anti-money laundering and counter-terrorism financing strategies. This role requires expertise in compliance regulations, risk assessment, and the use of relevant technologies to monitor transactions. Ideal candidates will have a strong background in financial compliance, with a focus on AML/CFT practices, and should be comfortable in a dynamic, fast-paced environment. Toss is positioned as an innovative player in the financial sector, emphasizing a proactive approach to compliance.

Joblaze insights

Quick facts

What seniority level is this role?
Toss targets mid-level candidates for this position.
Is this full-time or contract?
Full-time for this AML/CFT Manager (Gerente de PLD/FT, Toss Brazil) role at Toss.

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