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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations, with a strong focus on KYC procedures and quality assurance. Proficient in developing training materials and conducting due diligence to ensure compliance with regulatory standards.
Highest-signal resume keywords
AML/CFT Regulation KnowledgeKYC Procedures ExpertiseACAMS CertificationDue Diligence ExperienceIntermediate Excel Skills
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
AML AnalysisQuality AssurancePolicy DraftingTraining DevelopmentDue Diligence Questionnaire Preparation
Soft Skills
Team CollaborationCommunication SkillsContinuous Improvement Mindset
Certifications & Qualifications
ACAMS CertificationOther AML Certifications
Industry Keywords
Anti-Money LaunderingCounter Financing of TerrorismKYCKYPKYSRegulated InstitutionsNational Financial SystemCentral Bank Resolutions
About the role
Key responsibilities & impact- Work on analysis and monitoring fronts within anti-money laundering prevention, including MSAC and KYC/P/S.
- Prepare analysis dossiers and forum materials for approval by higher-level authorities and report atypical cases to the competent regulators.
- Perform Quality Assurance of dossiers produced by the team.
- Assist in the drafting of policies, procedures, and manuals.
- Assist in developing training to promote AML culture.
- Support the team in adjustments or deliverables required to properly meet regulatory demands or area routines.
- Contribute to the continuous improvement of the team’s activities.
- Prepare and review the Due Diligence questionnaire related to AML.
Requirements
What you’ll need- Bachelor's degree in Business Administration, Economics, Law, or related fields.
- Knowledge of current AML/CFT regulation, including Central Bank (Bacen) resolutions 3,978 and 4,001.
- Experience in AML/CFT within regulated institutions of the national financial system.
- Knowledge of KYC, KYP and KYS procedures.
- Experience with AML/CFT program activities, such as developing training content, completing Due Diligence questionnaires, and drafting minutes for deliberative forums.
- Intermediate Excel.
- ACAMS certification.
- Other AML certifications.
Benefits
Comp & perks- Meal allowance and/or meal voucher.
- Health and dental insurance.
- Life insurance.
- Partnerships with TotalPass and ZenKlub.
- Extended maternity and paternity leave.
- Childcare assistance.
- Up to 50% discounts on postgraduate and MBA programs from major institutions such as FIA, FAAP, and PUCRS.
- No dress code: the important thing is to wear what makes you comfortable.
- #YoureCelebrated: day off on your birthday.
- Baby Gift: present for newborns.