Ouribank

Analyst

• Realizar o monitoramento sistêmico de transações financeiras;
• Elaborar relatórios técnicos e detalhados sobre transações que apresentem risco de lavagem de dinheiro ou financiamento ao terrorismo e proliferação de armas de destruição em massa;
• Revisar manuais e políticas pertinentes à área e atividades desempenhadas.

Analista Júnior de PLD/FTP, Monitoramento

Financial Crime

• Conduct onboarding and KYC remediation/review processes for clients, including identification, qualification and validation of information
• Perform customer risk analysis, classifying customers according to AML/CTF risk criteria (low, medium, high)
• Execute due diligence and enhanced due diligence (EDD) for higher-risk customers, including PEPs, non-residents and complex corporate structures
• Analyze and validate corporate documentation, control structures and ultimate beneficial owners (UBO)
• Perform screening against sanction and watchlists (OFAC, UN, EU, UK, BACEN, COAF), assessing potential matches (true match vs. false positive)
• Support the transaction monitoring area with customer data and risk inputs
• Prepare technical opinions and reports with clear, auditable rationale
• Interact with internal areas (Commercial, Compliance, Legal, Operations) to resolve outstanding issues and align processes
• Ensure adherence to BACEN regulations, internal policies and AML/CTF guidelines
• Support internal and external audits, as well as regulatory requests
• Contribute to continuous improvement of KYC processes, including review of policies, workflows and controls

Analista Júnior de PLD/FTP, Monitoramento

AML/KYC Analyst