Director overseeing the Fair Lending Program and Compliance Management System at The Bancorp Bank. This role leads compliance initiatives and supports regulatory oversight.
About the role
- Assistente de Compliance monitoring transactions to ensure compliance with PLDFT standards in hybrid work setting. Collaborating on financial analysis with a focus on detail-oriented tasks.
Responsibilities
- Support the analysis of transactions (deposits, withdrawals, bets and unusual movements);
- Perform screening of alerts generated by the transactional monitoring system;
- Complete technical reports to support the AML/CFT (PLDFT) area;
- Classify player profiles based on financial and behavioral indicators;
- Verify recurrence of movements and prepare supporting documentation for decision-making;
- Work with spreadsheets, dashboards and internal tools;
- Assist in the registration and organization of regulatory compliance evidence.
Requirements
- High school diploma;
- Proficiency with Excel/Google Sheets;
- Knowledge of AML/CFT (PLDFT), compliance or regulated industries;
- Previous experience in administrative, financial or control roles.
- Not required but will be a plus if you have:
- University studies in Administration, Law, Accounting or related fields (in progress or completed);
- Introductory courses in AML/CFT (PLDFT);
- Familiarity with financial indicators, KYC/KYP or customer profile analysis.
Benefits
- Health and dental plan (no co-pay and no payroll deduction).
- Life insurance, including accident and funeral coverage.
- Caju Card: food assistance of R$34.00 per day worked, usable at supermarkets and restaurants.
- Home-office allowance that can be used for purchasing tech accessories, paying internet bills, and more.
- There is no payroll deduction for these benefits.
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