Posted by employer 1 month ago
First seen on Joblaze 1 week ago
Last verified on the company career page 13 hours ago
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.
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