Assistente de Prevenção a Lavagem de Dinheiro (PLD)
PagBankWhat You'll Do
Monitor transactional alerts to identify operations with signs of atypicality. Conduct detailed analysis and prepare comprehensive dossiers on generated alerts. Execute in-depth reputational research using public sources, restrictive lists, and historical sanctions to support decision-making.
What We're Looking For
Knowledge in PLDFT, KYC/P/S/E. Experience in transactional, cadastral, and documentary analysis of clients and partners. Familiarity with reputational research and restrictive lists. Proficiency in Office Suite. Higher education degree in progress or completed.
Key Skills & Technologies
Additional Information
Experience Level
Junior
Job Language
Portuguese
Employment Type
Full-time
Work Mode
On-site