Banco ABC Brasil

Senior Anti-Money Laundering (AML) Prevention Analyst

Banco ABC Brasil

full-time

Posted on:

Location Type: Hybrid

Location: São Paulo • Brazil

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Job Level

Senior

About the role

  • Perform Financial Crime (AML/CFT) activities as part of the 2nd Line of Defense, including the following:
  • Control testing in AML/CFT
  • Liaison and support for domestic and international financial institutions
  • Liaison with domestic and international regulators
  • Review of processes and transaction monitoring parameters
  • Collection and analysis of AML/CFT data

Requirements

  • Completed university degree
  • Prior experience in Financial Crime (AML/CFT) at a financial institution
  • Knowledge of AML/CFT regulations – BACEN (Central Bank of Brazil), CVM (Securities and Exchange Commission) and SUSEP (Superintendence of Private Insurance)
  • Fluent English
Benefits
  • Health Insurance
  • Dental Insurance (Omint)
  • Life Insurance
  • Profit Sharing (PLR)
  • PPR (performance-based bonus)
  • "ABC com Você": a program that supports employees and their families with legal, social, psychological and financial assistance
  • Meal Voucher
  • Food Allowance
  • Extended parental leave: 20 days paternity and 6 months maternity
  • Childcare/Babysitting Allowance
  • Annual day off
  • Home Office Allowance
  • Home Office Infrastructure Allowance
  • TotalPass
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
AMLCFTcontrol testingdata analysistransaction monitoring
Soft Skills
liaisonsupportcommunication
Certifications
university degree