SAP PM System Analyst developing and maintaining Plant Maintenance functions and technologies at Boehringer Ingelheim. Collaborating with international teams on asset maintenance initiatives.
About the role
- Senior Analyst in financial transaction monitoring responsible for detecting suspicious activities and collaborating with various teams at a complete bank.
Responsibilities
- Continuously monitor financial transactions using specialized tools and systems to detect patterns of suspicious activity or behavior
- Prepare technical, detailed reports on transactions that present a risk of money laundering, terrorist financing, or proliferation of weapons of mass destruction
- Work in partnership with the Data Science team to parameterize and validate the transactional monitoring system
- Review and/or create internal manuals and respond to inquiries from control areas such as Regulatory Compliance, Internal Controls, and Internal Audit to ensure AML/CFT controls are adequate and up to date
- Prepare reports and minutes on monitoring activities, including performance metrics and identified trends
- Develop training and capacity-building programs to improve the bank’s teams' knowledge of AML/CFT
Requirements
- Bachelor's degree in Business Administration, Law, or a related field
- Proven experience in the foreign exchange market and AML/CFT
- Advanced English required, including daily conversational proficiency
- Experience with transactional monitoring tools
- Knowledge of regulations and laws related to AML/CFT, the foreign exchange market, and the financial system
- Strong verbal and written communication skills, with the ability to present information clearly and concisely
- Critical thinking and decision-making skills
- Availability to work hybrid at Avenida Paulista (in-office 3x per week)
Benefits
- Meal allowance of R$1,173.26/month, no deduction
- Food voucher of R$924.47/month, no deduction
- 13th food voucher installment of R$924.47 at year-end
- Bradesco Health and Dental plans with nationwide coverage and co-participation, 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 assistance scholarship and professional development incentives
- Partnership with Open English for English improvement
- Partnership with Allya, an online discounts platform
- Partnership with Zenklub, an online mental health platform
- Partnership with Wellhub (formerly Gympass), providing access to gyms, studios, and wellbeing experiences
- 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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