Key skills
Risk Management
About this role
Role Overview
- Assist in structuring topics related to AML/CFT (PLDFT);
- Monitor suspicious operations and transactions, identifying atypical patterns;
- Assist in preparing reports and technical dossiers for submission to COAF (Brazilian Financial Intelligence Unit);
- Support analysis of processes for Know Your Customer (KYC) and Know Your Employee (KYE) and transactional monitoring for AML/CFT;
- Assist in tracking updates to regulatory standards;
- Support internal and external audit requests and assist in compiling documentation for regulatory bodies;
- Interact with internal departments on AML-related matters.
Requirements
- Prior experience in AML (Anti-Money Laundering) at financial institutions is a plus, as well as knowledge of Central Bank regulations;
- Proficiency in Microsoft Office and familiarity with AML tools;
- Undergraduate degree in progress or completed in Administration, Accounting, Auditing, Economics, Compliance, Risk Management, Law or related fields.
Benefits
- Meal allowance (Pluxee Benefits);
- Medical and Dental assistance (extendable to dependents);
- Childcare allowance;
- Life insurance;
- Private pension plan;
- Day off (one day off during your birthday month);
- Profit sharing;
- Exclusive employee offer from Vivo (50% discount on the bill in your name), with special discounts on landline, broadband and TV;
- Discounts on university courses and continuing education;
- Partnerships with Sesc and Senai;
- Well-being programs.