Banco Fibra

AML Analyst III

Banco Fibra

full-time

Posted on:

Location Type: Hybrid

Location: São Paulo • Brazil

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About the role

  • Execution of Know Your Customer (KYC) processes, risk classification and customer due diligence, including analysis of beneficial owners;
  • Execution of Know Your Partner (KYP) and Know Your Employee (KYE) processes, including their respective monitoring;
  • Preparation of reports and opinions for the Compliance Committee, AML/CFT and RSAC;
  • Assessment of foreign exchange transactions that trigger AML alerts;
  • Analysis of alerts generated by the transaction monitoring process to identify suspicious activity and support filing with the Financial Intelligence Unit (COAF);
  • Contribute to the review of parameters and controls related to transaction monitoring (MSAC);
  • Assessment of the effectiveness of internal controls and adequacy of internal policies;
  • Support awareness and training initiatives for employees and partners on AML/CFT;
  • Assist in responding to audits, regulator requests and AML certifications in which the Institution may participate;
  • Propose, implement and monitor continuous improvements to the controls and processes of the AML/CFT Program.

Requirements

  • Degree in Law, Business Administration, Economics or equivalent;
  • Minimum of 2 years' experience in areas focused on AML/CFT processes;
  • Strong report- and opinion-writing skills with critical judgment;
  • Good communication, organizational skills and interpersonal relationship skills; and
  • Possession of ABT1 Certification.
Benefits
  • Competitive compensation aligned with the financial market
  • Profit Sharing (PLR) and variable compensation
  • Meal voucher and grocery voucher
  • Medical insurance
  • Transportation voucher
  • Dental insurance
  • Childcare/babysitter benefit / support for children with disabilities
  • Extended maternity and paternity leave
  • Annual influenza vaccination
  • Birthday day off
  • Flexible working hours
  • Payroll-deductible loans with reduced rates
  • Educational partnerships
  • Wellhub
Applicant Tracking System Keywords

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

Hard Skills & Tools
KYC processesKYP processesKYE processescustomer due diligencerisk classificationAML alerts analysistransaction monitoringinternal controls assessmentAML/CFT Program improvementsreport writing
Soft Skills
critical judgmentcommunication skillsorganizational skillsinterpersonal skills
Certifications
ABT1 Certification