Ebanx

5 days ago

Senior Manager, AML Compliance

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 12 hours agoStatus: Live

Job Summary

Own and continuously evolve a global, risk-based AML Compliance Program aligned with FATF and cross-border regulatory requirements. Lead and develop an AML Compliance team, oversee KYC/KYP/KYE, transaction monitoring, sanctions screening, investigations, and SAR/STR reporting, and ensure controls scale across jurisdictions. Serve as primary partner to correspondent banks, regulators, auditors, and executives, embedding AML requirements into new products and driving continuous improvement through automation and analytics.

Location: Curitiba, São Paulo

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Sr. Manager level

Key Responsibilities

•Own and continuously evolve the global AML Compliance Program with scalable, risk-based governance across jurisdictions aligned to FATF and regulatory requirements.
•Lead and develop the AML Compliance team by setting strategy, coaching leaders and specialists, and fostering accountability and continuous improvement.
•Oversee AML program pillars including KYC/KYP/KYE, transaction monitoring, sanctions screening, investigations, and SAR/STR reporting with effective, auditable controls.
•Serve as the primary AML partner for correspondent banks, banking partners, regulators, and executive leadership, managing due diligence, regulatory interactions, risk assessments, and Board-level reporting.
•Partner with Product, Engineering, Operations, Commercial, Legal, and Risk teams to embed AML requirements into new products and market expansions.

Pay and Benefits

Perks:Annual BonusMeal AllowanceHealth InsuranceDentalLearning BudgetLanguage ClassesWellness Stipend

Key Requirements

•AML Compliance leadership experience in fintechs, global payments companies, financial institutions, or other highly regulated organizations.
•Proven experience leading international AML programs across multiple countries or regions, with deep understanding of cross-border financial crime risks and FATF/global regulatory frameworks.
•Demonstrated success designing, building, or significantly maturing AML programs, including governance, controls, policies, and monitoring capabilities.
•Strong expertise across AML disciplines: customer due diligence (KYC/KYP/KYE), transaction monitoring, sanctions screening, investigations, SAR/STR reporting, and AML risk assessments.
•People leadership experience building high-performing teams and influencing senior stakeholders across global organizations.

Experience:FintechGlobal paymentsFinancial servicesHigh-growth fintechs

Skills:People leadershipStrategic thinkingExecutive communicationStakeholder managementCross-functional collaboration

Certifications:CAMS

Languages:EnglishSpanish

Tech Stack:AMLKYCKYPKYETransaction monitoringSanctions screeningSAR/STR reportingAutomationAnalyticsAIMachine learningAdvanced analytics

Company Brief

Ebanx

Provides payment processing and fintech solutions enabling global merchants to accept local payments across Latin America, offering services like cross-border payments, local acquiring, fraud prevention, and financial integrations.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Growth: Scaleup

Valuation: Unicorn (USD 1B+)

Funding: Private Equity Backed

Headquarters: Curitiba, Brazil

Founded: 2012

Website LinkedIn

Loading job details...

Preparing the role view and application actions.

Ebanx

5 days ago

Senior Manager, AML Compliance

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 12 hours agoStatus: Live

Job Summary

Location: Curitiba, São Paulo

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Sr. Manager level

Key Responsibilities

•Own and continuously evolve the global AML Compliance Program with scalable, risk-based governance across jurisdictions aligned to FATF and regulatory requirements.
•Lead and develop the AML Compliance team by setting strategy, coaching leaders and specialists, and fostering accountability and continuous improvement.
•Oversee AML program pillars including KYC/KYP/KYE, transaction monitoring, sanctions screening, investigations, and SAR/STR reporting with effective, auditable controls.
•Serve as the primary AML partner for correspondent banks, banking partners, regulators, and executive leadership, managing due diligence, regulatory interactions, risk assessments, and Board-level reporting.
•Partner with Product, Engineering, Operations, Commercial, Legal, and Risk teams to embed AML requirements into new products and market expansions.

Pay and Benefits

Perks:Annual BonusMeal AllowanceHealth InsuranceDentalLearning BudgetLanguage ClassesWellness Stipend

Key Requirements

•AML Compliance leadership experience in fintechs, global payments companies, financial institutions, or other highly regulated organizations.
•Proven experience leading international AML programs across multiple countries or regions, with deep understanding of cross-border financial crime risks and FATF/global regulatory frameworks.
•Demonstrated success designing, building, or significantly maturing AML programs, including governance, controls, policies, and monitoring capabilities.
•Strong expertise across AML disciplines: customer due diligence (KYC/KYP/KYE), transaction monitoring, sanctions screening, investigations, SAR/STR reporting, and AML risk assessments.
•People leadership experience building high-performing teams and influencing senior stakeholders across global organizations.

Experience:FintechGlobal paymentsFinancial servicesHigh-growth fintechs

Skills:People leadershipStrategic thinkingExecutive communicationStakeholder managementCross-functional collaboration

Certifications:CAMS

Languages:EnglishSpanish

Tech Stack:AMLKYCKYPKYETransaction monitoringSanctions screeningSAR/STR reportingAutomationAnalyticsAIMachine learningAdvanced analytics

Company Brief

Ebanx

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Growth: Scaleup

Valuation: Unicorn (USD 1B+)

Funding: Private Equity Backed

Headquarters: Curitiba, Brazil

Founded: 2012

Website LinkedIn