PLD/FT, Anti-Fraud, Compliance, Risk and Legal Coordinator

Job not on LinkedIn

🔥 1 minute ago

🇧🇷 Brazil – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🧑‍💼 Attorney / Lawyer

👻 Ghost score 12%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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WEpayments

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2019

💳 Fintech

🏦 Banking

🔌 API

Fintech • Banking • API

WEpayments is a Payment Institution authorized by the Central Bank of Brazil that provides payment processing and payout services tailored to digital businesses expanding in Brazil. It handles high-volume cross-border and domestic pay-ins and pay-outs using local methods (Pix, boleto, credit card), offers proprietary financial infrastructure, RESTful APIs, SDKs and dashboard/WooCommerce integrations, and maintains compliance and security standards (PCI DSS, LGPD) to support scalable, regulated operations.

📋 Description

• 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