What You'll Do
Monitor and control PLD risks by conducting investigations and analyses of high-risk clients. Develop, review, and calibrate monitoring rules and scenarios, identifying new typologies and suspicious behavior patterns. Act as a technical reference, supporting complex investigations and promoting standardization in analyses.
What We're Looking For
Solid experience in Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT), preferably in financial institutions or fintechs. Practical experience in Enhanced Due Diligence (EDD) processes and investigations of high-risk clients. Advanced English proficiency to understand technical documents and interact with international teams.
What We Offer
Comprehensive health and dental insurance at no cost for the employee. Flexible benefits that can be allocated to various needs such as food, transportation, and education. Extended maternity and paternity leave, along with access to online health professionals.
Key Skills & Technologies
Additional Information
Experience Level
Senior
Job Language
Portuguese
Employment Type
Full-time
Work Mode
On-site