Anti-Money Laundering Manager

Sicredi

Managing compliance and anti-money laundering efforts at Sicredi, ensuring internal controls and compliance with regulations. Leading teams to optimize risk management and governance.

Posted 6/29/2026full-timePorto Alegre • 🇧🇷 BrazilMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) processes, with a strong focus on compliance, risk management, and data-driven decision-making. Proficient in leading teams, developing policies, and ensuring effective monitoring and reporting in alignment with regulatory standards.

Highest-signal resume keywords

AML-CFT InitiativesRisk ManagementData Visualization ToolsCompliance with LGPDAdvanced English

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Risk AssessmentData AnalysisSQLExcelKYC ProcessesOKRs and KPIsCorporate GovernanceInternal ControlsTransactional MonitoringWhistleblowing Programs

Soft Skills

Team LeadershipConsultative PartnershipCommunicationCritical ThinkingRelationship Management

Tools & Technologies

TableauLookerPower BIERPIntegrated Risk Management Frameworks

Certifications & Qualifications

Postgraduate Specialization in ComplianceDPO Certification

Industry Keywords

AML ProgramCFT ProcessesCOAF ReportingLGPD ComplianceCorporate Ethics

Tech Stack

Tools & technologies

ERPSQLTableau

About the role

Key responsibilities & impact

Manage and develop the team technically, fostering a culture of excellence and continuous professional development.
Lead the update of the AIR (Internal Risk Assessment) and ensure the maximum effectiveness of our AML program.
Orchestrate 360° due diligence across KYC, KYS, KYP and KYE processes for strategic partners, clients and suppliers, applying a critical view across different business models.
Manage integrated monitoring to ensure the efficiency and effectiveness of the AML-CFT transactional monitoring process.
Build and track robust OKRs and KPIs, using data to identify bottlenecks and optimize program health.
Act as a consultative partner for new products, balancing risk exposure with business viability. Present an executive view by translating complex metrics into actionable intelligence for senior management and maintain a fluid relationship with regulatory bodies.
Define and ensure compliance with SLAs, while continuously improving transactional monitoring, assessment, treatment and reporting to COAF – Council for Financial Activities Monitoring (Brazilian Financial Intelligence Unit) of atypical transactions.
Lead AML-CFT initiatives, including client onboarding filters and transactional monitoring.
Lead the development of AML policies, methodologies and tools for approval by senior management to establish anti-money laundering and counter-financing of terrorism processes at Sicredi.

Requirements

What you’ll need

Bachelor's degree in Law, Accounting, Business Administration or Economics
Experience with data visualization tools (Tableau, Looker or Power BI) and familiarity with monitoring/KYC tools. Basic SQL is a strong plus.
Postgraduate specialization in Compliance, Risk or Governance is desirable. Experience in Risk Management, Compliance, Internal Controls and Corporate Governance. Knowledge of LGPD (Brazilian General Data Protection Law) and experience as a DPO is a plus.
Experience managing whistleblowing programs and corporate ethics.
Proficiency in Excel, BI, ERP and integrated risk management frameworks.
Advanced English.

Benefits

Comp & perks

Fixed 14th and 15th salaries
Profit-sharing / performance-based participation (depending on seniority)
Health and dental plans with no copayment
Well-being programs through Wellhub (formerly Gympass): nutrition, psychology, occupational health, massage, running groups and local gym access
Meal and food allowances with flexible percentage allocation between VA/VR cards, no copayment
Extended maternity and paternity leave
Childcare or nanny allowance for children up to 6 years and 11 months
Support for children with disabilities, no age limit
Life insurance
Private pension plan up to 8% of salary
Training platform – Sicredi Aprende, with a wide range of courses
40-hour workweek – using a time-bank system
Remote work allowance (except for positions that are 100% on-site).