Implementation Analyst at Manulife, providing support for Group Benefits Clients. Ensuring effective implementation of group benefit policies and collaborating with internal partners.
About the role
- Senior Analyst in Money Laundering Prevention for Ouribank, engaging in transaction monitoring and compliance duties. Collaborating with teams to enhance anti-money laundering controls and strategies.
Responsibilities
- Perform continuous monitoring of financial transactions using specialized tools and systems to detect patterns of suspicious activity or behavior;
- Prepare technical, detailed reports on transactions that present risks of money laundering, financing of terrorism, or proliferation of weapons of mass destruction;
- Collaborate with the Data Science team on the configuration and validation of the transaction monitoring system;
- Review and/or create internal manuals and respond to inquiries from control areas such as Regulatory Compliance, Internal Controls, and Internal Audit to ensure AML/CFT controls are adequate and up to date;
- Prepare reports and minutes on monitoring activities, including performance metrics and identified trends;
- Develop training and capacity-building sessions to enhance the Bank’s teams’ knowledge of AML/CFT.
Requirements
- Bachelor’s degree in Business Administration, Law, or related fields;
- Solid experience in the foreign exchange market and AML/CFT;
- Advanced English required for daily conversational use;
- Experience with transaction monitoring tools;
- Knowledge of regulations and laws related to AML/CFT, the foreign exchange market, and the financial system;
- Strong verbal and written communication skills, with the ability to present information clearly and concisely;
- Critical thinking and decision-making ability;
- Availability for hybrid work at Av. Paulista, 3 days per week.
Benefits
- Meal voucher of R$ 1,173.26/month, no deduction.
- Food voucher of R$ 924.47/month, no deduction.
- 13th Food Voucher of R$ 924.47 at the end of the year.
- Bradesco Health and Dental plan with national coverage and cost-sharing, for you and your dependents.
- Childcare allowance 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 improvement.
- Partnership with Allya, an online discount platform.
- Partnership with Zenklub, an online mental health platform.
- Partnership with Wellhub (formerly Gympass) to support your health and well-being, with access to gyms, studios, and experiences that help you feel better every day.
- Quick Massage sessions for a brief wellbeing and energy boost for body and mind.
- PAP (Personal Support Program) - specialized support from psychologists, nutritionists, physiotherapists, and physical education professionals.
- Profit Sharing (PLR) - as per the collective bargaining agreement.
Job title
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