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About the role
- Senior Analyst driving enhancements for PLDFT programs in Brazil's cooperative banking institution. Collaborating with leadership to ensure regulatory compliance and effectiveness.
Responsibilities
- Lead, together with leadership, initiatives for the continuous improvement of the AML/CFT Program through the development and monitoring of performance indicators, data handling and effectiveness metrics.
- Assess and monitor the AML/CFT Program, proposing corrective and preventive action plans.
- Review and update internal policies and procedures, ensuring alignment with best practices and legal requirements.
- Monitor and interpret regulatory changes, advising impacted areas and ensuring compliance with applicable regulations.
- Prepare management and regulatory reports, such as the Internal Risk Assessment and the Effectiveness Assessment.
- Represent the AML/CFT area in strategic projects, meetings, technical groups, committees and internal and external forums.
- Review and draft regulatory opinions, ensuring internal and external compliance.
- Serve as a technical reference for the AML/CFT team, supporting the technical development of junior and mid-level analysts.
- Perform in-depth analysis of transactions and suspicious AML/CFT cases, and file reports to COAF (Brazilian Financial Intelligence Unit) as required.
- Ensure proper engagement with auditors and regulatory bodies.
- Promote training and culture-building initiatives related to AML/CFT.
Requirements
- Degree in Business Administration, Accounting, Law, or related fields.
- Postgraduate degree in subjects related to AML/CFT.
- Certification in AML/CFT.
- Knowledge of cooperative banking or financial system operations.
- Advanced Excel skills and experience with Office 365.
- Familiarity with agile methodologies.
- Knowledge of argumentation and negotiation techniques.
- Proactivity, a strong sense of responsibility and the ability to work in a team.
- ACAMS certification and knowledge of Power BI and SQL are a plus.
Benefits
- Profit Sharing (PPR)
- Meal and food allowance
- Private pension plan with employer co-contribution
- Life insurance
- Medical and dental plans (employee and dependents)
- Childcare/Babysitter allowance
- Home office/Hybrid work allowance
- Gympass
- English Pass
- Zenklub (emotional and mental wellness platform) - extendable to dependents
- Day off on your birthday
- Day off on your child's birthday
- Extended parental leave
- No dress code
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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