PLD Coordinator

Description

**Description and Responsibilities:** **Schedule:** Monday to Friday **Level:** Supervision/Coordination **Employment Type:** Service Provider \- PJ * Ensure compliance with regulations applicable to Payment Institutions (BACEN, COAF, CMN) and international standards (FCPA, UK Bribery Act, FATF, OFAC). * Manage PLD/FT and 4KY (KYC, KYP, KYS, KYE) processes, ensuring proper identification and analysis of customers, partners, and employees. * Develop, implement, and review policies, procedures, training programs, and strategies for mitigating PLD/FT and fraud risks. * Conduct internal investigations and supervise reporting of suspicious transactions to competent authorities. * Monitor and enhance alert systems and transaction monitoring tools (e.g., E\-Guardian). * Collaborate closely with internal technical departments and service providers to promote preventive controls and corrective actions. * Represent the department in audits, regulatory inspections, and internal committees. * Lead and develop the internal team and contracted partners. * Coordinate and develop the PLD/FT team, providing technical support and strategic guidance. **Requirements:** **Required Education:** * Completed undergraduate degree in Law, Business Administration, Economics, Accounting, or related fields. **Required Knowledge:** * Prior experience in financial institutions, payment institutions, or regulated markets. * Proven experience in Anti-Money Laundering (AML). * Advanced proficiency in Excel and database manipulation. **Desirable Knowledge:** * Postgraduate degree or specialization in Risk Management and/or Compliance. * Intermediate or advanced level English and Spanish. * Experience implementing compliance programs and internal controls. **Note:** Salary will be assessed based on technical and behavioral competencies. **Benefits:** Health Allowance, Conexa Health, Language School, Profit Sharing, Meal Voucher, Transportation Voucher, Wellhub