Art Director developing creative campaigns at Creditas, focusing on digital and performance strategies for branding and engagement. Collaborating in multidisciplinary squads for integrated campaign construction.
LH
Hybrid Analista de Due Diligence e PLD
Posted 3 months ago
About the role
- Analyst in Due Diligence and Compliance for big data projects at a solutions hub. Engaging with clients to ensure compliance and risk analysis responsibilities.
Responsibilities
- Irá atender uma carteira de clientes variada, desde o segmento financeiro/bancário, como varejo, etc;
- Realizar KYC, Periodic Review, Análise de risco profunda e investigativa de clientes (crimes financeiros, lavagem de dinheiro e afins) incluindo análise de processos judiciais e de mitigantes;
- Prestar suporte no planejamento dos projetos estratégicos da organização em questões relacionadas a compliance;
Requirements
- +1 ano de experiência na função ou atividade similar;
- Formação completa em Direito e OAB Ativa;
- Disponibilidade para trabalhar alocado no cliente;
- Conhecimento em legislação na área crimes financeiros;
- Conhecimento em Prevenção a Lavagem de Dinheiro;
- Inglês Avançado – imprescindível;
- Perfil de alto foco
- Perfil analítico;
- Facilidade de comunicação clara e objetiva.
Benefits
- Assistência médica
- Bonificação
- Vale refeição
- Vale transporte
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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