Funcional Staff - AML

Contribute to the execution of AML analysis processes, ensuring quality, efficiency, and compliance with service level agreements. Provide comprehensive support to the AML Analysis Management in handling requests from business units and external organizations. Generate strategic reports to monitor management and compliance with SLAs, ensuring data integrity for decision-making.

Bachelor's degree in Administration, Engineering, or related fields. Minimum 3 years of experience in Anti-Money Laundering or Risk Management areas. Advanced knowledge of banking applications and office tools. Familiarity with AI tools applied to data analysis or AML prevention is desirable.