AML Manager (Brazil)

Location: São Paulo, Brazil; hybrid workplace

Company

hirify.global provides global financial infrastructure combining payment acceptance, programmable financial accounts, and digital asset rails for businesses operating across local markets.

What you will do

• Lead AML, CFT, and sanctions compliance across the Brazilian business, with direct reporting to the Board or Executive Office where required.
• Act as the primary reporting contact for COAF and the central AML contact for BACEN and other Brazilian regulatory authorities.
• Identify financial crime risks and maintain AML/CFT/sanctions policies, programs, procedures, and regulatory reports.
• Oversee transaction monitoring, suspicious transaction reporting, and effectiveness reviews.
• Manage KYC/KYB onboarding and ongoing customer profile reviews.
• Deliver AML/CFT/sanctions training and support operational teams, audits, inspections, and regulatory inquiries.

Requirements

• 5+ years of experience as an AML/CFT Manager or Head of PLD/FT at a payment institution, credit institution, or EMI in Brazil.
• Deep practical knowledge of Brazilian financial regulations, including BACEN and COAF rules, Law No. 9,613/1998, and BCB Circular No. 3,978/2020.
• Experience working with bank partners, auditors, BACEN, regulatory inquiries, inspections, and audits.
• Experience drafting and updating AML/CFT/sanctions policies and procedures.
• University degree in a relevant field, strong analytical and organizational skills, and confidence engaging with C-level executives.
• Excellent English and Portuguese are required.

Nice to have

• CAMS or ICA certification.

Culture & Benefits

• Hybrid work arrangement in São Paulo.
• Exposure to global payment systems and networks, including PIX, Mastercard, Visa, and Elo.
• Interaction with international regulatory, banking, audit, and operational stakeholders.