Head of Financial Crime driving transformation in financial crime operations for Tandem Bank, a UK digital bank. Leading compliance and risk management while managing a high - performing team.
About the role
- Onboarding & AML/CTF Analyst at Hedgepoint Group responsible for client compliance activities. Conducting onboarding, due diligence, periodic reviews while collaborating with internal teams in Brazil.
Responsibilities
- Responsible for carrying out the full scope of onboarding and AML activities for clients and partners
- Conduct and execute the onboarding process for clients (KYC), partners (KYP), suppliers (KYS), and employees (KYE)
- Perform due diligence on new and/or existing clients, partners, suppliers, and employees
- Conduct periodic reviews (annual updates) of partner, supplier, and employee profiles
- Identify, investigate, and escalate suspicious activities or transactions when necessary
- Ensure compliance with applicable laws, regulations, and internal policies and procedures
- Collaborate with internal teams to resolve onboarding and KYC/KYP/KYS/KYE matters
- Maintain accurate and auditable records of onboarding, monitoring, and review activities
- Stay up-to-date on legal and regulatory changes, sanctions, and industry best practices
Requirements
- Bachelor’s degree in Law, Business Administration, Finance, Economics, or a related field
- Proficiency with office tools (Excel, Word, PowerPoint)
- Knowledge of financial industry regulations
- Strong understanding of onboarding procedures, corporate documentation, and AML/CTF regulations
- Experience with KYC/CDD/EDD processes, including periodic reviews/annual updates
- Desirable: AML/KYC certifications (e.g., CAMS)
- Fluent in English and Portuguese
- Preferred: experience working in Broker-Dealer (DTVM/CTVM) compliance departments
- Familiarity with tech and AI innovations
- Knowledge of Spanish
- Experience with Power BI
Benefits
- Health insurance
- Retirement plans
- Paid time off
- Flexible work arrangements
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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