AML Consulting

• Development in Java (Spring Boot or similar) • Software architecture (REST APIs, microservices) • CI/CD and DevOps practices • Cloud (AWS or equivalent) • Source code versioning (Git) and code review • Relational and/or NoSQL databases • Testing (unit, integration, automation) • Technical documentation (diagrams, APIs, workflows) • Agile methodologies (Scrum, Kanban) • Observability (logs, metrics) • Applied AI usage

• Noções de mapeamento de processos • Identificação, avaliação e monitoramento de riscos e controles internos. • Conhecimento em GRC. • Experiência em processos de due diligence. • Interesse ou conhecimento em Programas de Compliance e Integridade (desejável). • Familiaridade com a Lei Anticorrupção e LGPD.

• Experience as a Solutions Architect in corporate environments • Work in compliance (AML/KYC) • Ability to operate at both strategic and technical-operational levels • Clear, auditable technical documentation

• Develop the project plan (scope, schedule, budget, risks, quality, and resources). • Define the methodology and tools to be used (agile, traditional, or hybrid). • Identify and map internal and external stakeholders. • Ensure delivery of project milestones and deliverables within the agreed timeframe, cost, and scope. • Establish and maintain clear and consistent communication with clients and involved departments. • Manage expectations and ensure alignment between project objectives and stakeholders' interests. • Identify, analyze, and mitigate risks throughout the project lifecycle. • Resolve conflicts, act proactively on deviations, and propose quick and effective solutions. • Ensure proper project documentation, following group standards.

• Define and drive the company's administrative and financial strategy, ensuring alignment with growth, profitability, sustainability and corporate governance objectives. • Lead the organization’s financial planning, including annual budgeting, financial projections, cash flow, capital structure and performance monitoring. • Act as a strategic partner to senior management and the Board of Directors, providing analysis, metrics and recommendations to support decision-making and business risk management. • Ensure financial governance by establishing internal controls, policies, processes and monitoring mechanisms that deliver predictability, compliance and security of operations. • Oversee the Finance, Administrative and other areas under your responsibility, ensuring operational efficiency and alignment with corporate guidelines. • Manage strategies for accounts payable, accounts receivable, credit, collections, investments and relationships with financial institutions. • Develop and monitor financial and operational KPIs, promoting a data- and results-driven culture. • Ensure fiscal, tax, corporate and regulatory compliance, working together with Legal, Accounting, Governance, HR and Compliance teams. • Assess the economic and financial viability of new projects, investments, acquisitions, expansions and the organization’s strategic initiatives. • Lead internal and external audit processes, ensuring availability, reliability and traceability of financial and administrative information. • Identify opportunities to optimize costs, increase operational efficiency and continuously improve administrative and financial processes. • Assist, when necessary, in developing policies, standards and procedures that strengthen corporate governance and the organization’s financial sustainability. • Plan and monitor the organizational structure of the areas under your management, promoting leadership development and high-performance teams. • Manage financial, operational and strategic risks, proposing preventive and corrective measures that protect the company’s interests. • Ensure that administrative and financial decisions contribute to value creation, sustainable growth and the long-term continuity of the business.

• Responsible for identifying and capturing new sales opportunities • Manage customer relationships • Collaborate with the team to achieve sales targets