Product Analyst in Silae, analyzing payroll regulatory changes and translating needs into actionable requirements. Ensuring compliance through technical implementation and collaboration with cross - functional teams.
About the role
- Senior Analyst in Monitoring at a comprehensive bank specializing in AML and terrorism financing prevention through technical analysis and teamwork.
Responsibilities
- Conduct continuous monitoring of 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, terrorism financing, or proliferation financing;
- Collaborate with the Data Science team on the configuration and validation of the transaction monitoring system;
- Review and/or create internal manuals and respond to requests 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 regarding 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;
- Solid experience in the foreign exchange market and AML/CFT;
- Advanced English is mandatory for daily conversation and communication;
- Experience with transaction 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 ability;
- Availability for hybrid work at Av. Paulista, three days per week.
Benefits
- Meal allowance (Vale Refeição) of R$ 1,173.26/month, with no deduction;
- Food allowance (Vale Alimentação) of R$ 924.47/month, with no deduction;
- 13th food allowance voucher of R$ 924.47 at the end of the year;
- Bradesco Health and Dental Plan with nationwide coverage and co-participation, for you and your dependents;
- Childcare allowance of R$ 697.14 for children up to 5 years and 11 months;
- Group life insurance at no cost;
- Education grant and professional development incentive;
- Partnership with Open English to improve English skills;
- Partnership with Allya, an online discount platform;
- Partnership with Zenklub, an online platform focused on mental health;
- Partnership with Wellhub (formerly Gympass) to support your health and wellbeing, with access to gyms, studios and experiences that help you feel better every day;
- Quick Massage: a short break to renew energy and promote wellbeing for body and mind;
- PAP (Personal Support Program) - specialized support from psychologists, nutritionists, physiotherapists and physical education professionals;
- Profit Sharing (PLR) - according to the collective bargaining agreement.
Job title
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Experience level
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Degree requirement
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