FinCrime Operations Analyst - Sanctions

Follow operational procedures on sanctions alert handling for all alert types, including documenting the decision rationale. Perform analysis of potential matches against sanctions lists alerted through sanctions screening of customers and transactions. Communicate with customers when further information is required as part of reviewing against sanctions lists.

You’re eligible to work in Brazil; excellent verbal and written English skills; previous experience or knowledge about sanctions and/or financial crime is a big plus; understanding of SWIFT payments, trade finance, and cross border payments.

Salary of 7,000 BRL (Monthly CLT) with flexible working hours including some weekends. Benefits include health and dental allowance, life insurance, paid time off, and transportation vouchers.