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
Portfolio Analyst responsible for analyzing complex loan applications and servicing loans at American AgCredit. Engaging in business development and maintaining customer relationships while promoting loan products.
Analyst developing digital, automated solutions in Global Wealth and Asset Management. Collaborating with teams to drive innovative solutions and support business partners.
Program Control Analyst managing financial tracking and reporting for government contracts. Collaborating with teams to support decision - making and ensuring compliance with financial requirements.
Student providing IT support for Deutsche Börse’s trading and clearing platforms. Involves ticket creation, administrative support and telephony assistance in a hybrid role.
Analista de Tesorería y Cobranzas en MAPFRE responsable de pagos internos y externos. Gestión de saldos, elaboración de flujo de caja, y eficiencia en cobranzas.
IT Support Analyst focusing on VMware and Azure Virtual Desktop management at Stefanini. Collaborating globally to enhance business solutions while prioritizing innovation and technology.
Administrative Analyst supporting business organization and data analysis for global projects. Collaborating with communication activities and improving organizational processes.
Financial Analyst managing cash flow projections and financial operations for Dafiti's treasury department. Collaborating on strategic projects and leading financial evaluations.
Foreign Trade Analyst responsible for customs compliance and data management within the region. Collaborating with engineering teams to identify process improvements and ensure adherence to regulations.
Foreign Trade Analyst ensuring compliance with customs laws and export controls in daily operations. Collaborating with teams to enhance data utilization and reporting processes.