TA Analyst I managing end - to - end transactions for assigned portfolios in insurance business. Ensuring high - quality deliverables and collaboration with cross - functional teams.
About the role
- Senior Analyst in Money Laundering Prevention for Ouribank, engaging in transaction monitoring and compliance duties. Collaborating with teams to enhance anti-money laundering controls and strategies.
Responsibilities
- 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
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Analyst managing settlements and trade support for JM Finn clients while ensuring compliance. Responsibilities include trading activities, reconciliation, and liaising with custodians and counterparties.
Senior Analyst leading financial analysis and valuation modeling at Rea. Mentoring junior analysts and providing insights in transaction advisory services.
Lead fraud prevention strategy at dLocal, optimizing risk mitigation and user experience. Collaborate with data insights to drive the team's AI - first culture.
Senior Treasury Analyst overseeing daily cash operations and supporting liquidity management at U.S. Silica. Requires strong finance background and expertise in treasury processes and systems.
NCLCC Analyst actively engaging in data analysis to combat County Line Drug Supply and support vulnerable individuals. Collaborating with multiple teams to improve the national threat response.
Analyst role in Fund Services at Citco focusing on managing operational deliverables and customer relationships. Utilizing software and financial analysis for effective loan management in Pune, India.
Senior Trading Analyst at Pipedrive leading analytics for trading performance and forecasting growth. Collaborating with the analytics team to align business activity with financial outcomes.
Systematic Capital Markets Analyst improving lock workflows and quantitative projects in NYC office. Supporting pricing and investor relations in a hybrid work setup.
Analyste Expert Facturation Energie at mylight150 impacting energy transition with solar technologies. Focused on billing cycles and optimizing processes for energy consumption data.