Analista de Patrocínio Jr supporting B2B corporate sponsorship strategies within New Business Development at Amcham RS. Enhancing partnerships and revenue generation in Brazil.
About the role
- Junior Analyst in PLD/FTP monitoring risk of money laundering and terrorist financing in a bank. Engaging in continuous transaction analysis with a focus on regulatory compliance.
Responsibilities
- Perform system-based monitoring of financial transactions;
- Prepare detailed technical reports on transactions that present a risk of money laundering, terrorist financing, or proliferation of weapons of mass destruction;
- Review manuals and policies relevant to the area and its activities.
Requirements
- Bachelor’s degree in a related field (Business Administration, Law, or similar);
- PQO in Compliance certification or CPA10 and ABT1 from ABRACAM is desirable;
- Experience with transactional monitoring tools;
- Knowledge of regulations and laws related to AML/CFT, the foreign exchange market, and the financial system;
- Experience in the foreign exchange market and AML/CFT;
- Critical thinking and decision-making skills;
- English language proficiency is a plus;
- Availability for hybrid work at Av. Paulista.
Benefits
- Meal allowance of R$ 1,173.26/month, no deduction.
- Food allowance of R$ 924.47/month, no deduction.
- 13th food allowance of R$ 924.47 at the end of the year.
- Bradesco Health and Dental Plan with nationwide coverage and copayment, for you and your dependents.
- Childcare assistance 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 language improvement.
- Partnership with Allya, an online discounts platform.
- Partnership with Zenklub, an online platform focused on mental health.
- Partnership with Wellhub (formerly Gympass) — access to gyms, studios, and wellbeing experiences to help you stay healthy.
- Quick Massage — a short break for renewed energy and wellbeing for body and mind.
- PAP (Personal Support Program) — specialized support from psychologists, nutritionists, physiotherapists, and physical educators.
- Profit Sharing (PLR) — according to the collective bargaining agreement.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Analista Telecom Senior managing voice services and configurations in telecommunications at Alares. Ensuring high availability and performance within voice networks in São Paulo.
Implementation Analyst leading client implementations for financial institutions at a global fintech leader. Involves training, consulting, and project management for various online banking products.
Lead the Credit Risk Strategy and Analytics function at Navy Federal Credit Union. Drive risk mitigation strategies and manage complex projects with autonomy.
BCBA designing individualized programming prioritizing communication and self - advocacy at Lighthouse Autism Center. Offering mentorship and growth opportunities in a supportive environment.
BCBA designing individualized programming focused on communication and independence at Lighthouse Autism Center. Collaborating with families and supervising technicians in a neuroaffirming environment.
Join as a Board Certified Behavior Analyst (BCBA) in a hybrid role providing supportive services. Collaborate with a dedicated team in Indiana for a balanced work - life.
Board Certified Behavior Analyst supervising and mentoring therapists while implementing treatment plans. Providing assessments and designing skill acquisition programs in a collaborative environment.
Board Certified Behavior Analyst (BCBA) joining a supportive team in Jacksonville, North Carolina. Seeking dedicated professionals for flexible, in person/hybrid role focusing on client assessments and program design.
Board Certified Behavior Analyst (BCBA) role supervising RBTs and treatment plans in Indiana, offering flexibility and a supportive work environment.