Hybrid AML/CFT Analyst, Senior

Posted last month

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About the role

  • 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

AML/CFT Analyst, Senior

Job type

Experience level

Senior

Salary

Not specified

Degree requirement

Postgraduate Degree

Tech skills

Location requirements

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