Analista de Prevenção a Fraude Pleno | PLD - CFT
C6 BankCore Responsibilities
The role involves analyzing atypical financial transactions to identify and report indications of money laundering. Additionally, the position includes supporting the development of new monitoring routines and interacting with business areas.
Requirements
Candidates must have a completed higher education degree and experience in analyzing alerts related to money laundering. Knowledge of KYC processes and relevant regulations is also required.
Key Skills & Technologies
Additional Information
Experience Level
2-5 years
Job Language
Portuguese