BSA FIU Analyst I responsible for reviewing alerts in anti - money laundering transactions. Conducting research and analysis under the direction of the FIU Manager with compliance on regulations.
About the role
- Conciliação financeira na área de Controladoria focando em conciliações financeiras em uma instituição do setor de moda e lifestyle. O cargo envolve análise de dados, relatórios e auditoria em ambiente híbrido.
Responsibilities
- Perform financial reconciliation routines, ensuring accuracy, consistency and traceability of information.
- Analyze discrepancies, identify root causes and bottlenecks, and propose improvements to processes and controls.
- Support the structuring and optimization of processes, using tools to process and analyze large volumes of data.
- Monitor testing and system homologation of processes, assessing operational and financial impacts.
- Assist in responding to internal and external audit requests, ensuring quality, organization and compliance of information.
- Support the preparation of management reports and financial statements.
- Post and verify data in control systems (ERP, spreadsheets, etc.).
- Support integration with internal areas such as Risk, Internal Audit, FP&A, Products, Technology, Operations and Finance, contributing to process flow and alignment of information.
Requirements
- Bachelor's degree in Accounting, Business Administration or related fields.
- Experience with card financial reconciliations.
- Experience in financial/accounting close processes.
- Strong analytical skills, with proficiency in tools for analyzing large volumes of data such as SQL, Power BI, Excel or similar.
- Advanced Excel and working knowledge of Microsoft Office.
- Knowledge of the financial cycle for Financial Products, especially credit cards (preferred).
- Previous experience in Financial Institutions or regulated environments (preferred).
- Experience with accounting and financial reconciliations for cards, including disputed balances/chargebacks, insurance movements, financial settlement and related processes (preferred).
- MBA or postgraduate degree in Controllership, Accounting or Financial Markets (preferred).
- Familiarity with financial governance, internal controls and compliance (desired).
- Experience in high transactional-volume environments (desired).
- Knowledge of financial and/or accounting closing processes (desired).
- Experience with testing and system homologation processes (desired).
- Ability to read and interpret financial indicators.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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