Contact Us

Hybrid Senior AML/CFT Analyst

at Ouribank
Visit Ouribank websiteVisit Ouribank LinkedIn

Posted last month

Apply now

About the role

  • Perform 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 risks of money laundering, financing of terrorism, or proliferation of weapons of mass destruction;
  • 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 inquiries 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 on monitoring activities, including performance metrics and identified trends;
  • Develop training and capacity-building sessions to enhance the Bank’s teams’ knowledge of AML/CFT.

Requirements

  • Bachelor’s degree in Business Administration, Law, or related fields;
  • Solid experience in the foreign exchange market and AML/CFT;
  • Advanced English required for daily conversational use;
  • 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, 3 days per week.

Benefits

  • Meal voucher of R$ 1,173.26/month, no deduction.
  • Food voucher of R$ 924.47/month, no deduction.
  • 13th Food Voucher of R$ 924.47 at the end of the year.
  • Bradesco Health and Dental plan with national coverage and cost-sharing, 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 allowance and professional development incentives.
  • Partnership with Open English for English improvement.
  • Partnership with Allya, an online discount platform.
  • Partnership with Zenklub, an online mental health platform.
  • Partnership with Wellhub (formerly Gympass) to support your health and well-being, with access to gyms, studios, and experiences that help you feel better every day.
  • Quick Massage sessions for a brief wellbeing and energy boost for body and mind.
  • PAP (Personal Support Program) - specialized support from psychologists, nutritionists, physiotherapists, and physical education professionals.
  • Profit Sharing (PLR) - as per the collective bargaining agreement.

Job title

Senior AML/CFT Analyst

Job type

Full Time

Experience level

Senior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

HybridSao PauloBrazil

Report this job

See something inaccurate? Let us know and we'll update the listing.

Report job

Similar roles

Browse all Analyst jobs
Driveway Indústria Brasileira de Auto Peças LtdaCompensation Analyst

Compensation Analyst at Lithia & Driveway contributing to strategic pay solutions across nationwide dealerships. Collaborating with leadership to attract and retain talents while ensuring compliance with laws.

Hybrid Role
MedfordUnited StatesAnalyst
$60,000 - $85,000 per year
K2 Insurance ServicesSoftware Assurance Analyst

Software Assurance Analyst responsible for manual testing and user technical support at Vikco Insurance Services. Seeking candidates with experience in Java and web - based apps.

Hybrid Role
San DiegoUnited StatesAnalyst
$26 per hour
LithiaCompensation Analyst

Compensation Analyst supporting compensation programs across a nationwide network of dealerships. Collaborating with leadership to design effective compensation plans and conducting in - depth analyses for performance management.

Hybrid Role
MedfordUnited StatesAnalyst
$60,000 - $85,000 per year
Open BankAVP, Senior BSA Analyst

AVP & Senior BSA Analyst responsible for BSA, AML, and OFAC compliance at Open Bank. Handle internal examinations and customer account inspections to ensure compliance.

Hybrid Role
Los AngelesUnited StatesAnalyst
$27 - $38 per hour
KipuSenior CPQ Analyst

Senior CPQ Analyst serving as in - house expert on Salesforce CPQ and driving quoting processes. Collaborating with various teams to optimize integrations and support revenue operations.

Onsite Role
United StatesAnalyst
Ford Motor CompanyInternal Control Analyst

Internal Control Analyst ensuring compliance with controls framework at Ford Motor Credit. Collaborating with cross - functional teams to document processes and support audits within a hybrid work model.

Hybrid Role
DearbornUnited StatesAnalyst
Ford Motor CompanyAnalyst, PPM, EBOM

Analyst managing Bills of Material for new product launches and ongoing product changes in automotive manufacturing. Collaborating with teams to ensure product data integrity and process optimization.

Hybrid Role
ChennaiIndiaAnalyst
Ford Motor CompanyService Parts Release Analyst

Service parts releasing and catalogue specialist responsible for validating supplier details and maintaining part information. Supporting supply chain team in ordering and tracking parts based in Chennai, India.

Hybrid Role
ChennaiIndiaAnalyst
ArcadisJunior Environmental Analyst

Junior Environmental Analyst in Arcadis conducting field work and soil analyses. Collaborating on sustainable solutions for natural and built assets in Belo Horizonte, Brazil.

Hybrid Role
Belo HorizonteBrazilAnalyst