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EBANX

Senior Manager, AML Compliance

EBANX · São Paulo or Curitiba

Posted about 3 months ago

or apply directly on EBANX's site. We never take the application ourselves.

Is this posting real?

This role has been open
82 days
EBANX's roles stay open a median of 83 days
Reposted
No
Salary listed
No
0% of EBANX's roles list one
Ghost-job risk at EBANX
high
34 stale, 0 reposted of 34 open
Hiring momentum
57 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-10-25

Measured from postings appearing on and disappearing from EBANX's own greenhouse board since 2026-08-03. Full hiring picture for EBANX.

About this role

In this role, you will lead and evolve EBANX's global AML Compliance Program, ensuring it aligns with international regulatory requirements and the company's risk appetite. You will manage a high-performing team, oversee core AML program pillars, and collaborate with various departments to integrate AML requirements into new initiatives. Additionally, you'll act as the primary AML partner for banks and regulators, driving continuous improvement through automation and analytics.

Our read on this posting3.0out of 5
benefits
4/5
freshness
1/5
career value
5/5
role clarity
5/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of EBANX as an employer.

What you need

  • AML Compliance experience in fintechs, global payments companies, or highly regulated organizations
  • Proven experience leading international AML programs across multiple countries or regions
  • Demonstrated success designing and maturing AML programs, including governance and controls
  • Strong expertise in AML disciplines such as KYC, transaction monitoring, and SAR/STR reporting
  • Proven people leadership experience and ability to influence senior stakeholders
  • Experience managing relationships with banks, regulators, and auditors

Nice to have

  • Experience in high-growth fintechs or global payment companies in Latin America
  • Experience applying AI, automation, or advanced analytics in financial crime operations
  • CAMS or equivalent AML certification

What you get

  • Performance Bonus: Annual bonus program based on company results
  • Meal Allowance: Monthly allowance to support meals
  • EBANX Education: Financial assistance for educational programs
  • EBANX Skills: Budget for courses and certifications
  • Language Classes: Support for personal and professional development
  • Health & Well-being: Medical and dental plans with extensive coverage

Worth weighing

  • Role involves managing complex regulatory frameworks across multiple jurisdictions
  • Focus on building and evolving programs rather than maintaining existing ones
  • High level of responsibility and influence required in a fast-paced environment

Summarised from EBANX's posting. Read the full original.

Listed by EBANX on their greenhouse job board, last confirmed open on 2026-10-25. PitchMeAI is not the employer.

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