Consultoria - Manuais AML/CFT

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Consultoria - Manuais AML/CFT based in Brazil. As an AML/CFT Consultant, you will develop practical procedures manuals and guidance materials designed to strengthen compliance capabilities across Brazil’s banking and foreign-exchange sectors. You will translate national regulations, international standards, and industry best practices into clear, actionable tools for Compliance Officers. The role will focus on improving the identification, assessment, reporting, and management of money laundering and terrorist financing risks. You will work with financial-sector stakeholders and relevant authorities to ensure the materials are accurate, practical, and aligned with current requirements. Your expertise will contribute to more effective suspicious activity reporting, sanctions screening, risk management, and day-to-day compliance operations. The engagement is highly specialized and offers the opportunity to contribute to stronger AML/CFT practices and institutional capacity in Brazil.