BRA Espec Fin Crime Compliance I

Perform analyses of alerts, occurrences, and information related to AML/CFT, with technical support when necessary. Assist in identifying signs, deviations, patterns, and atypical situations through data analysis. Conduct research and information gathering to support analyses and investigations.

Experience in Compliance, Anti-Money Laundering (AML), Counter-Terrorism Financing (CFT), Risk Management, or related fields. Experience in analytical and investigative activities, data analysis, or information processing. Bachelor's degree in Administration, Law, Accounting, Economics, Engineering, Information Systems, or related areas.

The company offers a variable remuneration structure including PLR and bonuses, medical and dental assistance, food and meal allowances, complementary pension, life insurance, childcare assistance, gym memberships, and transportation allowances.