Consultoria - Manuais AML/CFT
About the job
- A postgraduate degree or specialization in anti-money laundering and counter-terrorist financing.
- Knowledge of the international legal framework on anti-money laundering and counter-terrorist financing, including Financial Action Task Force recommendations and standards.
- Prior experience in Brazil.
- At least 10 years of proven experience as a compliance director or in supervisory and analytical roles at financial institutions, exchange houses, or financial intelligence units.
- Clearly identify and distinguish the experience relevant to the requirements in the candidate's résumé.
- Review and analyze national regulations applicable to the exchange and banking sectors.
- Incorporate international standards and recommended practices derived from the Financial Action Task Force and GAFILAT.
- Develop tools to improve the efficiency and effectiveness of reporting systems used by compliance officers.
- Coordinate with the relevant Council for Financial Activities Control (COAF), whenever possible.
- Consult the country's banking and exchange associations to ensure the relevance of the materials produced.
- Prepare practical manuals and guides covering national legislation; reliable sources for current regulatory information; access to and use of local and international sanctions lists; identification and management of institutional risks; generation of red flags and reports and other regulatory obligations; compliance officers' roles and responsibilities; and applicable international best practices.
- Prepare a workshop diagnostic and prioritization report, procedures manuals and practical guides, and a final report incorporating ABA ROLI and beneficiary-sector comments and suggestions.
About the company
The American Bar Association is a national professional association for lawyers that builds and shares resources to support legal practice. It serves lawyers by providing continuing legal education, ethics guidance, publications, standards, and policy advocacy. Members and non-members access resources through ABA sections, committees, and programs; they can earn continuing legal education credits, read ethics opinions and model rules, publish legal materials, and participate in standards development and advocacy efforts. The organization differentiates itself from other groups by its breadth, scale, and authority as a leading publisher of ethics opinions and model rules, plus its extensive policy work and education programs that influence the legal profession. Its goal is to improve the legal profession and the justice system by supporting lawyers, advancing the rule of law, and providing guidance that shapes practice and ethics.
Company Size
1,001-5,000
Company Stage
N/A
Total Funding
N/A
Headquarters
Chicago, Illinois
Founded
1878
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Simplify's Take
What believers are saying
- August 2026 House actions proved policy relevance on judicial safety and access to justice.
- April 2026 federal judge let ABA pursue suit over government intimidation of lawyers.
- ABA’s 2026 CLE calendar and Chicago events keep fee income and member engagement active.
What critics are saying
- August 21, 2026 Education Department recommended stripping ABA accreditation authority.
- August 2026 DEI rule rollback split ABA leadership, exposing governance fragility.
- January 2026 Bloomberg-style litigation over diversity scholarships threatens damages and brand erosion.
What makes American Bar Association unique
- August 2026 accreditation fights show ABA controls law-school gatekeeping.
- ABA Day 2026 gives it direct lobbying access on judges, defenders, and legal aid.
- Its CLE conferences and scholarship programs create recurring member demand beyond accreditation.
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Benefits
Remote Work Options
Relocation Assistance