VAT Analyst responsible for VAT compliance across businesses in Europe. Join ADI Global's indirect tax team supporting VAT reporting and related issues.
About the role
- Senior Analyst at Banco ABC Brasil focusing on Financial Crime prevention in a collaborative environment. Engaging with financial market experts to support regulatory compliance initiatives.
Responsibilities
- Perform Financial Crime (AML/CFT) activities as part of the 1st Line of Defense, with key responsibilities including:
- AML onboarding;
- Communications to COAF (Brazilian Financial Intelligence Unit);
- Analysis of foreign exchange transactions;
- Analysis and preparation of opinions/reports for deliberations;
- Monitoring of key indicators;
- Support for local and international regulatory audits.
Requirements
- Bachelor's degree or higher;
- Previous experience in Financial Crime (AML/CFT) within a financial institution;
- Knowledge of AML/CFT regulations - BACEN (Brazilian Central Bank) and CVM (Brazilian Securities and Exchange Commission);
- Advanced English.
- Desirable:
- Postgraduate degree;
- Experience operating in the 1st Line of Defense for AML/CFT;
- Experience creating and reviewing system rules and parameters for transaction monitoring;
- AML/CFT certifications (e.g., ACAMS).
Benefits
- Medical insurance
- Dental insurance (Omint)
- Life insurance
- PLR (profit sharing)
- PPR (performance-based bonus)
- "ABC with You": a program that supports employees and their family members with legal, social, psychological and financial assistance
- Meal allowance (Vale Refeição)
- Food allowance (Vale Alimentação)
- Extended parental leave: paternity 20 days and maternity 6 months
- Childcare/babysitter allowance
- Annual day off
- Home office allowance
- Home office infrastructure support
- TotalPass
Job title
Job type
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Not specified
Degree requirement
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