WEpayments — Braziliya Markaziy banki tomonidan vakolat berilgan Braziliya fintech kompaniyasi va to‘lov tashkiloti. 2019-yilda tashkil etilgan kompaniya Braziliya bozoriga kirayotgan yoki undagi faoliyatini kengaytirayotgan raqamli bizneslar uchun to‘lovlarni qayta ishlash va mablag‘larni o‘tkazish infratuzilmasini taqdim etadi hamda mamlakat ichidagi va transchegaraviy tranzaksiya oqimlarini qo‘llab-quvvatlaydi.
Platforma Pix, boleto va kredit kartalari kabi mahalliy usullar orqali katta hajmdagi to‘lovlarni qabul qilish va mablag‘larni o‘tkazishni amalga oshiradi. WEpayments xususiy moliyaviy infratuzilmasini REST API’lar, SDK’lar, boshqaruv paneli va WooCommerce integratsiyalari bilan birlashtiradi. Kompaniya xavfsiz va tartibga solinadigan to‘lov operatsiyalarini qo‘llab-quvvatlash uchun PCI DSS hamda LGPD talablariga muvofiqlikni ta’minlaydi.
AML, Fraud, Compliance, Risk and Legal Coordinator – Remote
Coordinate AML, fraud prevention, compliance, risk, and legal operations for WEpayments, a payments company. Lead specialist teams, oversee transaction monitoring and investigations, and support regulatory and legal matters.
Tavsif
- Manage, coach, and develop AML, fraud, and legal analysts and interns
- Maintain team engagement, distribute workloads effectively, and deliver departmental objectives
- Coordinate and improve Due Diligence and KYC, KYB, KYE, and KYS procedures
- Monitor transactions to detect suspicious or atypical activity
- Lead detailed alert investigations and coordinate required reporting to COAF and BACEN
- Direct transaction fraud prevention and detection initiatives
- Adjust rules and risk engines to balance protection with customer experience
- Advise the Executive Board on corporate and regulatory issues
- Act as the initial point of review for contracts and coordinate with external legal counsel
- Create, update, and oversee the rollout of AML/CTF policies, fraud prevention manuals, and the Code of Ethics and Conduct
- Embed a strong compliance mindset across the organization
Talablar
- Bachelor’s degree in Law, Business Administration, Economics, Accounting, or a related discipline
- Substantial AML/CTF and/or fraud prevention experience in a payment institution, fintech, bank, or acquiring company
- Advanced understanding of BACEN and COAF AML/CTF regulations, circulars, and payment arrangement requirements
- Experience leading or providing technical coordination for multidisciplinary teams
- Hands-on knowledge of investigative analysis, transaction monitoring, and anti-fraud rule calibration
- Strong working knowledge of corporate law, contracts, and Brazil’s General Data Protection Law (LGPD)
Imtiyozlar
- Fully remote position
- Flexible schedule based on a 40-hour workweek
- Paid days off for birthdays, pet bereavement, and moving
- Cooperative contractor arrangement