Senior Analyst – AML Compliance
Consórcio Embracon
full-time
Posted on:
Location Type: Hybrid
Location: Santana de Parnaíba • 🇧🇷 Brazil
Visit company websiteJob Level
Senior
About the role
- MONITOR CLIENTS' FINANCIAL TRANSACTIONS
- Analyze high-complexity financial alerts generated by the monitoring system and cases flagged by departments or employees with suspected money laundering (cases), to identify unusual operations that present indications/suspicions of money laundering;
- Prepare dossiers for suspected money laundering cases;
- Present cases to the AML Committee with recommendations for reporting to COAF;
- Draft the minutes recording the AML Committee's deliberations;
- Report suspicious transactions to COAF within 24 hours after validation by the AML Committee;
- Monitor the anti-money-laundering tool/system, identifying failures and errors and validating/approving system implementations;
- Periodically evaluate the relevance and effectiveness of alerts and the transactions carried out by clients, proposing improvements whenever necessary.
- AML TRAINING
- Develop and update training on the Prevention and Combat of Money Laundering and Financing of Terrorism (AML/CFT), considering adaptations according to the criticality of roles.
- PROCESS MANAGEMENT FOR ANTI-MONEY LAUNDERING
- Periodically verify that the processes used by the company for anti-money laundering prevention are adequate to legal requirements and to the business;
- Monitor the introduction of new products with an AML/CFT prevention perspective;
- Develop and monitor AML indicators;
- Prepare and submit AML indicators for manager approval, track them, and suggest action plans to mitigate risks.
Requirements
- Bachelor’s degree in Law, Business Administration, Economics, Accounting or related fields, and specialization in the area
- 5 to 10 years of experience
- Microsoft Office suite
- Advanced Excel
- Basic knowledge of reading and interpreting laws and regulations
- Minimum of 5 years' experience and knowledge of Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) legislation
- In-depth knowledge of Anti-Money Laundering, Compliance and Internal Controls
- AML certification
- Desirable/Additional qualifications:
- MBA in Compliance and/or related areas
- Knowledge of Power BI
Benefits
- Medical, dental and psychological assistance
- Commuter allowance (vale-transporte)
- Meal or food allowance
- Partnerships with gyms and wellness services
- Life insurance
- Day off on your birthday
- Quality of life programs
- "We’re Pregnant!" programs (employee pregnancy support programs)
- Recognition programs
- Private pension plan
- Education scholarship
- Student transit allowance
- Marriage benefit
- 6-month maternity leave
- 20-day paternity leave
- Payroll-deductible loan
- Discounted employee consortium purchase
- PPR (Profit Sharing Program)
- UCE (Embracon Corporate University)
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
financial analysisanti-money launderingcomplianceinternal controlsprocess managementdata analysisreportingrisk mitigationlaw interpretationtraining development
Soft skills
communicationpresentationorganizationalanalytical thinkingproblem-solvingattention to detailcollaborationadaptabilitycritical thinkingdecision making
Certifications
AML certification