Contract Revenue Analyst focusing on invoice processing and financial data analysis for Broadridge's finance team. Ensuring compliance and managing daily workflows in a hybrid work environment.
About the role
- Analista de PLD-FT Junior at Omni focusing on compliance and financial regulation. Conducting client analyses and reporting findings to ensure proper documentation.
Responsibilities
- Conduct analyses and investigations on clients, partners and suppliers, reporting findings from the analysis/investigation and preparing all supporting documentation required to close the case (KYC, KYP, KYS).
- Analyze alerts generated by the clients' ongoing monitoring process (MSAC). Assess operations, transactions and clients' ownership structures, documenting analyses in case files to enable swift review and decision-making.
- Monitor alert queues, ensuring that all tasks are completed within the established SLA.
- Support internal and external stakeholders on AML/CFT-related matters, assisting the business areas.
- Assist in preparing presentations and dossiers on atypical or suspicious cases for senior management decision-making.
- Support the team with regulatory requests, internal audit inquiries and other stakeholders related to AML/CFT matters.
Requirements
- Experience in AML/CFT activities;
- Knowledge of AML/CFT regulations;
- Proficiency in MS Office;
- Excellent verbal and written communication skills;
- Strong analytical skills;
- Flexibility and organization to work with queues, targets and dynamic tasks;
- High level of accuracy and attention to detail;
- Ability to work independently and in an organized manner;
- Bachelor's degree completed or in the final year in Law, Business Administration or related fields;
- Knowledge of the financial market;
- Nice to have:
- Experience with the e-Guardian tool
- Knowledge of SQL
- Knowledge of loans and financing.
Benefits
- 👶 Childcare assistance for children up to 6 years and 11 months old
- 🏋️ TotalPass to support your physical health
- 🏠 3x2 hybrid model (remote and on-site)
- 🍴 Meal and food allowance on a flexible card
- 🚌 Transportation allowance
- 🩺 Medical and dental insurance (SulAmérica, "apartment" plan)
- 🛡️ Life insurance
- 🏃 Wellness program (running and more)
- 🎂 Day off on your birthday
- 💻 Conexa Saúde – online consultations with no copayment
- 💰 Profit sharing
- 👕 No dress code – be yourself!
- ⏰ Flexible hours
- 🎓 Corporate University
- ✨ And much more for you!
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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