AML Consulting
1 - 10 employees
Founded 2017
📋 Compliance
☁️ SaaS
🤝 B2B
Compliance • SaaS • B2B
AML Consulting is a compliance-focused advisory and RegTech firm that provides consulting, specialized AML training, and a technology platform to automate due diligence, risk assessment, and sanctions-list verification. They help organizations comply with anti-money laundering (LA) and counter-financing of terrorism (FT) regulations via tailored programs, certified consultants, API integrations, and a SaaS solution (AML Advantage). Their services are aimed at strengthening governance, optimizing compliance processes, and reducing regulatory and financial risk for businesses.
Analista Compliance
Job not on LinkedIn
🕒 April 1
🗣️🇧🇷🇵🇹 Portuguese Required
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AML Consulting
1 - 10 employees
Founded 2017
📋 Compliance
☁️ SaaS
🤝 B2B
Compliance • SaaS • B2B
AML Consulting is a compliance-focused advisory and RegTech firm that provides consulting, specialized AML training, and a technology platform to automate due diligence, risk assessment, and sanctions-list verification. They help organizations comply with anti-money laundering (LA) and counter-financing of terrorism (FT) regulations via tailored programs, certified consultants, API integrations, and a SaaS solution (AML Advantage). Their services are aimed at strengthening governance, optimizing compliance processes, and reducing regulatory and financial risk for businesses.
📋 Description
• Noções de mapeamento de processos • Identificação, avaliação e monitoramento de riscos e controles internos. • Conhecimento em GRC. • Experiência em processos de due diligence. • Interesse ou conhecimento em Programas de Compliance e Integridade (desejável). • Familiaridade com a Lei Anticorrupção e LGPD.
🎯 Requirements
• Noções de mapeamento de processos • identificação, avaliação e monitoramento de riscos e controles internos • Conhecimento em GRC • Experiência em processos de due diligence • Interesse ou conhecimento em Programas de Compliance e Integridade (desejável) • Familiaridade com a Lei Anticorrupção e LGPD.
🏖️ Benefits
• Full Home Office • 30 dias de recesso remunerados
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