About this role
Compliance Officer at Hpe. Location: Barueri, Sao Paulo, Brazil. Role: Develop compliance, Oversee AML/CFT, Manage sanctions Requirements: Bachelor’s degree in Law, Finance, Business Administration, or Economics; 5+ years in financial services compliance; Brazilian regulatory knowledge; AML/CTF, KYC, sanctions, PEP; English and Portuguese proficiency. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Hybrid Languages: English, Portuguese