Entry - level Analyst in the Global Client Group at Dimensional, supporting client relationships and business development for Australia based clients. Enthusiastic, ambitious candidates welcome, especially in Melbourne or Sydney.
About the role
- Analista PLD Sr position at Vivo ensuring compliance with PLD/FT regulations and collaborating with regulatory bodies. Involves monitoring financial transactions and implementing compliance tools.
Responsibilities
- Ensure internal procedures comply with current legislation and AML/CFT best practices.
- Interact with regulatory bodies (e.g., Central Bank of Brazil - BACEN, COAF) and with internal and external audits.
- Monitor financial transactions and support the identification of suspicious activity.
- Oversee the design and implementation of monitoring tools and alert generation.
- Provide technical support to other business areas on AML/CFT-related matters.
- Develop and review internal policies, procedures, and manuals.
- Prepare reports to COAF and follow up on related processes.
- Create internal training and awareness materials on anti‑money laundering topics.
- Analyze and improve rules and parameters used in the monitoring system.
- Apply Know Your Customer (KYC), Know Your Employee (KYE) and MSAC concepts and practices.
- Conduct internal risk assessment processes with a focus on AML/CFT.
Requirements
- Significant experience in AML activities, including transaction monitoring and application of KYC, KYE, and MSAC policies.
- Knowledge of legislation and regulations from BACEN and other regulators related to AML/CFT.
- Higher education completed or in progress in Law, Business Administration, Economics, Accounting, or related fields.
- Familiarity with monitoring tools and data analysis platforms for detecting atypical transactions is desirable.
- Strong communication skills, organization, and critical process thinking.
Benefits
- Choose the benefits that suit you and your dependents via a digital platform with multiple categories, including gym, meal allowance (VR), food allowance (VA), pharmacy assistance, health insurance, dental care and life insurance.
- Corporate mobile phone — a brand‑new smartphone provided to you.
- Unlimited voice and data plan on the best mobile network, including 5G.
- Exclusive Vivo offer with special discounts on landline, broadband, TV and apps.
- Eligibility for an annual bonus or profit‑sharing (PPR).
- Plan and save for the future with a private pension plan.
- Childcare subsidy to help with school, daycare or nanny expenses.
- Work in an inclusive environment that respects your personality, dress style and individuality.
- Work remotely up to two days per week.
- Flexible working hours.
- A day off to celebrate your birthday.
- Participate in one of the company’s largest corporate volunteering programs to help make a positive impact.
- Access our Educational Development Program offering partnerships with educational institutions at a discount, plus certifications and online courses.
- Accelerate your career through our Internal Recruitment Program in Brazil and abroad — we operate in more than 17 countries.
- A range of initiatives to support your physical, emotional and social well‑being, including nutritionists, psychologists, social services and telemedicine.
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Analista de Relacionamento e Parceria desenvolvendo e acompanhando parcerias corporativas no setor educacional. Prospectar oportunidades estratégicas e manter relacionamentos contínuos com parceiros.
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