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

WEpayments

. Lead, train, and develop the team of AML, Fraud, and Legal analysts and interns .

Posted 10/8/2026full-timeRemote • BrazilMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in AML/CTF compliance, fraud prevention, and regulatory matters, with a strong focus on team leadership and engagement. Proficient in transaction monitoring, investigative analysis, and the implementation of compliance policies and procedures.

Highest-signal resume keywords

AML/CTF ComplianceFraud PreventionTeam LeadershipTransaction MonitoringRegulatory Knowledge

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Investigative AnalysisTransaction MonitoringAnti-Fraud Rule CalibrationKYC ProcessesDue DiligenceCorporate LawContract ReviewAML/CTF Policy DevelopmentRisk Engine CalibrationCompliance Culture Promotion

Soft Skills

Team DevelopmentWorkload AllocationEngagement StrategiesCommunicationCollaboration

Industry Keywords

BACEN RegulationsCOAF RegulationsPayment InstitutionsFintechsBanksAcquirersBrazil’s General Data Protection Law (LGPD)Code of Ethics/ConductFraud Prevention ManualsCompliance

About the role

Key responsibilities & impact

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

What you’ll need

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

Comp & perks

100% remote work
Flexible working hours (40 hours per week)
Birthday, pet bereavement, and moving days off
Cooperative contractor arrangement