Ouribank

Senior Monitoring Analyst – AML/CFT

Ouribank

full-time

Posted on:

Location Type: Hybrid

Location: São Paulo • 🇧🇷 Brazil

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Job Level

Senior

About the role

  • Conduct continuous monitoring of financial transactions using specialized tools and systems to detect patterns of suspicious activity or behavior;
  • Prepare technical, detailed reports on transactions that present a risk of money laundering, terrorism financing, or proliferation financing;
  • Collaborate with the Data Science team on the configuration and validation of the transaction monitoring system;
  • Review and/or create internal manuals and respond to requests from control areas such as Regulatory Compliance, Internal Controls and Internal Audit to ensure AML/CFT controls are adequate and up to date;
  • Prepare reports and minutes regarding monitoring activities, including performance metrics and identified trends;
  • Develop training and capacity-building programs to improve the bank’s teams’ knowledge of AML/CFT.

Requirements

  • Bachelor’s degree in Business Administration, Law or a related field;
  • Solid experience in the foreign exchange market and AML/CFT;
  • Advanced English is mandatory for daily conversation and communication;
  • Experience with transaction monitoring tools;
  • Knowledge of regulations and laws related to AML/CFT, the foreign exchange market and the financial system;
  • Strong verbal and written communication skills, with the ability to present information clearly and concisely;
  • Critical thinking and decision-making ability;
  • Availability for hybrid work at Av. Paulista, three days per week.
Benefits
  • Meal allowance (Vale Refeição) of R$ 1,173.26/month, with no deduction;
  • Food allowance (Vale Alimentação) of R$ 924.47/month, with no deduction;
  • 13th food allowance voucher of R$ 924.47 at the end of the year;
  • Bradesco Health and Dental Plan with nationwide coverage and co-participation, for you and your dependents;
  • Childcare allowance of R$ 697.14 for children up to 5 years and 11 months;
  • Group life insurance at no cost;
  • Education grant and professional development incentive;
  • Partnership with Open English to improve English skills;
  • Partnership with Allya, an online discount platform;
  • Partnership with Zenklub, an online platform focused on mental health;
  • Partnership with Wellhub (formerly Gympass) to support your health and wellbeing, with access to gyms, studios and experiences that help you feel better every day;
  • Quick Massage: a short break to renew energy and promote wellbeing for body and mind;
  • PAP (Personal Support Program) - specialized support from psychologists, nutritionists, physiotherapists and physical education professionals;
  • Profit Sharing (PLR) - according to the collective bargaining agreement.

Applicant Tracking System Keywords

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

Hard skills
transaction monitoringfinancial transaction analysisreport writingAML/CFT complianceforeign exchange market knowledgedata analysisrisk assessmentpattern detectiontraining program developmentcapacity building
Soft skills
strong verbal communicationstrong written communicationcritical thinkingdecision-makingcollaborationpresentation skills