Ouribank

Junior AML/CFT Analyst – Monitoring

Ouribank

full-time

Posted on:

Location Type: Hybrid

Location: São Paulo • 🇧🇷 Brazil

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Job Level

Junior

About the role

  • Perform system-based monitoring of financial transactions;
  • Prepare detailed technical reports on transactions that present a risk of money laundering, terrorist financing, or proliferation of weapons of mass destruction;
  • Review manuals and policies relevant to the area and its activities.

Requirements

  • Bachelor’s degree in a related field (Business Administration, Law, or similar);
  • PQO in Compliance certification or CPA10 and ABT1 from ABRACAM is desirable;
  • Experience with transactional monitoring tools;
  • Knowledge of regulations and laws related to AML/CFT, the foreign exchange market, and the financial system;
  • Experience in the foreign exchange market and AML/CFT;
  • Critical thinking and decision-making skills;
  • English language proficiency is a plus;
  • Availability for hybrid work at Av. Paulista.
Benefits
  • Meal allowance of R$ 1,173.26/month, no deduction.
  • Food allowance of R$ 924.47/month, no deduction.
  • 13th food allowance of R$ 924.47 at the end of the year.
  • Bradesco Health and Dental Plan with nationwide coverage and copayment, for you and your dependents.
  • Childcare assistance of R$ 697.14 for children up to 5 years and 11 months.
  • Group life insurance at no cost.
  • Education allowance and professional development incentives.
  • Partnership with Open English for English language improvement.
  • Partnership with Allya, an online discounts platform.
  • Partnership with Zenklub, an online platform focused on mental health.
  • Partnership with Wellhub (formerly Gympass) — access to gyms, studios, and wellbeing experiences to help you stay healthy.
  • Quick Massage — a short break for renewed energy and wellbeing for body and mind.
  • PAP (Personal Support Program) — specialized support from psychologists, nutritionists, physiotherapists, and physical educators.
  • 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
transactional monitoringfinancial analysisrisk assessmentreport writingregulatory compliance
Soft skills
critical thinkingdecision-makingcommunication
Certifications
PQA in ComplianceCPA10ABT1