Analyst facilitating asset transfers for Netwealth, an innovative fintech company in Australia. Ensuring smooth transitions of assets while ensuring compliance with regulatory requirements in the finance industry.
About the role
- Junior Analyst in PLD/FTP monitoring risk of money laundering and terrorist financing in a bank. Engaging in continuous transaction analysis with a focus on regulatory compliance.
Responsibilities
- Perform system-based monitoring of financial transactions;
- Prepare detailed technical reports on transactions that present a risk of money laundering, terrorist financing, or proliferation of weapons of mass destruction;
- Review manuals and policies relevant to the area and its activities.
Requirements
- Bachelor’s degree in a related field (Business Administration, Law, or similar);
- PQO in Compliance certification or CPA10 and ABT1 from ABRACAM is desirable;
- Experience with transactional monitoring tools;
- Knowledge of regulations and laws related to AML/CFT, the foreign exchange market, and the financial system;
- Experience in the foreign exchange market and AML/CFT;
- Critical thinking and decision-making skills;
- English language proficiency is a plus;
- Availability for hybrid work at Av. Paulista.
Benefits
- Meal allowance of R$ 1,173.26/month, no deduction.
- Food allowance of R$ 924.47/month, no deduction.
- 13th food allowance of R$ 924.47 at the end of the year.
- Bradesco Health and Dental Plan with nationwide coverage and copayment, for you and your dependents.
- Childcare assistance of R$ 697.14 for children up to 5 years and 11 months.
- Group life insurance at no cost.
- Education allowance and professional development incentives.
- Partnership with Open English for English language improvement.
- Partnership with Allya, an online discounts platform.
- Partnership with Zenklub, an online platform focused on mental health.
- Partnership with Wellhub (formerly Gympass) — access to gyms, studios, and wellbeing experiences to help you stay healthy.
- Quick Massage — a short break for renewed energy and wellbeing for body and mind.
- PAP (Personal Support Program) — specialized support from psychologists, nutritionists, physiotherapists, and physical educators.
- Profit Sharing (PLR) — according to the collective bargaining agreement.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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