Junior Operations Analyst – External Fraud Prevention

Caixa Vida e Previdência

Analista Operações Jr focusing on monitoring financial transactions at Caixa Vida e Previdência. Responsible for fraud prevention and adherence to regulatory standards.

Posted 7/9/2026full-timeBarueri • 🇧🇷 BrazilJuniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in analyzing financial transactions for suspicious behavior, ensuring compliance with AML and CFT regulations, and optimizing transaction monitoring systems. Proficient in risk assessment and reporting, with a strong understanding of relevant Brazilian laws.

Highest-signal resume keywords

Financial Transaction AnalysisRisk AssessmentAnti-Money Laundering (AML)Counter-Financing of Terrorism (CFT)Brazilian Money Laundering Laws

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Risk Analysis TechniquesData InterpretationReport PreparationTransaction Monitoring SystemsCompliance Management

Soft Skills

Team CollaborationDeadline ManagementEffective Communication

Industry Keywords

Money LaunderingCounter-Terrorist FinancingInsurance SectorPension Sector

About the role

Key responsibilities & impact

Analyze and monitor financial transactions, identifying suspicious behavior related to money laundering.
Assess and map risks, proposing improvements to anti-money laundering and counter-terrorist financing processes.
Ensure compliance with legal and regulatory obligations, including submitting information to the appropriate authorities.
Manage and optimize transaction monitoring systems to detect suspicious patterns.
Provide support and guidance on anti-money laundering (AML) and counter-financing of terrorism (CFT) measures.

Requirements

What you’ll need

Bachelor's degree completed or in progress in Business Administration, Economics, Accounting, Law, or related fields.
Familiarity with monitoring financial transactions and risk analysis techniques.
Ability to interpret data, identify risk patterns, and prepare clear reports.
Ability to work in a team, meet tight deadlines, and communicate with different areas of the company.
Knowledge of Brazilian laws on money laundering (Law No. 9,613/98) and terrorism (Law No. 13,260/16).
Knowledge of the insurance and pension sector, with a focus on AML/CFT risks.

Benefits

Comp & perks

Profit sharing
Flexible working hours
Meal and food allowances
Wellhub
Transportation allowance
Health insurance
Dental plan
Pharmacy benefit
Childcare and babysitting assistance
Life insurance
Travel insurance
Retirement plan
Maternity kit
Maternity leave
Paternity leave