Sabiá Administração

Compliance Analyst, AML

Sabiá Administração

full-time

Posted on:

Location Type: Hybrid

Location: Belo Horizonte • Brazil

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Tech Stack

SQL

About the role

  • Develop and implement fraud prevention strategies, creating and monitoring transactional rules, ensuring their effectiveness and measuring impacts.
  • Monitor account takeovers, incidents, platforms and providers, acting proactively to identify risks and losses due to fraud.
  • Perform dispute analyses and follow the entire workflow through to resolution.
  • Oversee anti-fraud process governance, ensuring adherence to internal policies and external standards (LGPD, SPA, etc.).
  • Conduct data analyses and behavioral studies to anticipate trends and threats, supporting internal and external audits.
  • Perform analyses and validations of processes related to KYC, KYP and structured operations, ensuring compliance with internal policies and applicable regulations.
  • Monitor and review operations to identify risks related to money laundering, terrorist financing and other illicit practices.
  • Lead the full risk cycle: identification, assessment, measurement, monitoring and reporting.
  • Identify, assess and monitor corporate risks in collaboration with business areas.
  • Serve as the focal point for internal and external audits, ensuring adherence to required controls and supporting evidence.
  • Collaborate with areas such as Risk, Compliance, Legal, Technology and Customer Service to ensure strategic alignment and support improvement projects.

Requirements

  • Bachelor’s degree in Administration, Economics, Engineering, Statistics, Information Systems or a related field.
  • Solid experience in fraud prevention, dispute analysis, creation of transactional rules and incident monitoring, preferably in financial institutions, fintechs or large companies.
  • Knowledge of governance frameworks and risk methodologies.
  • Proficiency in data analysis tools (advanced Excel, SQL, Power BI, SAS or similar).
  • Strong analytical skills, strategic vision and the ability to communicate effectively with diverse stakeholders.

Applicant Tracking System Keywords

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

Hard skills
fraud preventiondispute analysistransactional rules creationincident monitoringdata analysisKYCKYPrisk assessmentrisk measurementrisk monitoring
Soft skills
analytical skillsstrategic visioneffective communication