Hybrid Senior AML/CFT Analyst

at Ouribank

• Job title: Senior AML/CFT Analyst
• Job type: Full Time
• Experience level: Senior
• Salary: Not specified
• Degree requirement: Bachelor's Degree
• Location requirements: Hybrid, Sao Paulo, Brazil

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.