Hotmart

Financial Compliance and AML Specialist

Hotmart  •  Amsterdam, NL (Onsite)  •  2 months ago
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Job Description

We are Hotmart:

We are a global technology company and a protagonist in the Creator Economy, with a complete ecosystem of secure and integrated solutions for those who want to create, sell, and scale digital and physical businesses.

Impact is more than a goal for us. It's how we build our journey and encourage our people.

Being a Trooper means building a career driven by dreams, achievements, and transformations. For us, impact means resonating positively with others through what we create, and this is the fuel that drives us to lead a true revolution in the digital market.

And now, you can be part of this journey!

This is a senior-level position in Europe focused on regulatory compliance and the establishment of our new entity. The specialist will be responsible for mapping, interpreting, and applying complex financial compliance legislation, particularly with a focus on the Dutch Central Bank (DNB) and other European regulatory requirements.

Key Responsibilities

  • Map and apply resolutions and legislative projects determining their applicability to the new company.
  • To serve the Dutch Central Bank (DNB) in all necessary requirements and interactions.
  • Act as an internal consultant for the implementation of new and existing norms published weekly.
  • Work in a hands-on capacity, independently researching and implementing relevant norms and information.
  • Consult for the Anti-Money Laundering (AML) team, which is primarily based in Brazil, providing European regulatory expertise.

Required Qualifications

  • Senior experience in financial compliance and regulatory law.
  • Deep knowledge of regulatory law concerning the prevention of money laundering (AML).
  • Proven experience in analyzing norms and determining their operational impact.
  • Demonstrated ability to handle pressure, manage projects, and negotiate deadlines effectively

Come to Hotmart

Join our team and make a real impact, transforming lives on a global scale. Come to Hotmart and be part of the transformation!

Hotmart

About Hotmart

Impactar desde o dia um. Foi com essa certeza que João Pedro Resende e Mateus Bicalho fundaram a Hotmart em 2011. Nascemos como uma startup mineira e nos tornamos uma empresa global de tecnologia com soluções inovadoras que transformam conteúdos em negócios digitais de sucesso.

Somos pioneiros e líderes da Creator Economy (Economia dos Criadores de Conteúdo), possibilitando que milhões de pessoas vivam de suas paixões, transformando sua audiência em clientes, suas habilidades em produtos, e sua influência em negócios.

Hoje somos +1.700 Troopers (é assim que chamamos nossos colaboradores e colaboradoras) espalhados pelo Brasil, Espanha, Colômbia, México, Estados Unidos, França e Países Baixos, onde fica localizada a nossa sede. Somos talentos diversos, movidos por encorajar as pessoas a compartilharem seus conhecimentos e ganharem o mundo. E fazemos isso com Liberdade, Autonomia e Love. Já são +200 mil criadores de conteúdo, com vendas registradas em +188 países. Impactar, pra nós, é permitir sonhar, mas também realizar. É ver milhões de vidas serem transformadas. É fazer parte de uma verdadeira revolução no mercado digital, que está só começando.

Nós somos a Hotmart. Nosso trabalho impulsiona e fortalece negócios digitais, gerando empregos, disseminando conhecimento e transformando de verdade: carreiras, pessoas, o mundo.

Industry
IT & Software
Company Size
10,000+ employees
Headquarters
Amsterdam, NL
Year Founded
2011
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