Junior AML Analyst (candidates with disabilities)

Banco ABC Brasil

Junior Analyst supporting prevention of money laundering investigations at Banco ABC Brasil. Engaging in onboarding validations and transaction monitoring with a collaborative team.

Posted 5/18/2026full-timeSão Paulo • 🇧🇷 BrazilJuniorWebsite

Tech Stack

Tools & technologies

SQL

About the role

Key responsibilities & impact

Support the AML team in onboarding validations and transaction monitoring
Support internal investigations related to potential money laundering indicators
Contribute to continuous process improvements
Collaborate with partner departments

Requirements

What you’ll need

Completed higher education (Bachelor's degree)
Prior experience in AML
Knowledge of AML regulations (BACEN/CVM)
AML certifications and/or related credentials are a plus
Excel and SQL skills are a plus

Benefits

Comp & perks

Health insurance
Life insurance
Meal voucher
Transportation voucher
Work-from-home allowance
Totalpass (wellness/gym benefit)

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

ExcelSQL

Soft Skills

collaborationprocess improvement

Certifications

AML certifications