AML Compliance Executive responsible for corporate client reviews within a fintech company. Analyzing compliance while collaborating with various stakeholders in a dynamic environment.
About the role
- Senior Analyst in Financial Crime at Banco ABC Brasil ensuring compliance with regulations and preventing financial crimes through proactive measures and collaboration.
Responsibilities
- Perform Financial Crime (AML/CFT) activities as part of the 2nd Line of Defense, including the following:
- Control testing in AML/CFT
- Liaison and support for domestic and international financial institutions
- Liaison with domestic and international regulators
- Review of processes and transaction monitoring parameters
- Collection and analysis of AML/CFT data
Requirements
- Completed university degree
- Prior experience in Financial Crime (AML/CFT) at a financial institution
- Knowledge of AML/CFT regulations – BACEN (Central Bank of Brazil), CVM (Securities and Exchange Commission) and SUSEP (Superintendence of Private Insurance)
- Fluent English
Benefits
- Health Insurance
- Dental Insurance (Omint)
- Life Insurance
- Profit Sharing (PLR)
- PPR (performance-based bonus)
- "ABC com Você": a program that supports employees and their families with legal, social, psychological and financial assistance
- Meal Voucher
- Food Allowance
- Extended parental leave: 20 days paternity and 6 months maternity
- Childcare/Babysitting Allowance
- Annual day off
- Home Office Allowance
- Home Office Infrastructure Allowance
- TotalPass
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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