Financial Crime

• Ensure compliance with regulations and procedures defined by regulators related to AML/CFT (Anti-Money Laundering / Counter Financing of Terrorism)
• Monitor and support audit processes
• Develop action plans to address regulatory requirements and opportunities for improvement
• Track and respond to requests from regulatory and self-regulatory bodies
• Lead implementation processes to achieve regulatory compliance
• Lead projects for the implementation of technology systems
• Identify, monitor, and analyze risks related to money laundering and terrorist financing
• Continuously update knowledge on AML/CFT topics

Anti-Money Laundering (AML) Analyst

• 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.

Senior Anti-Money Laundering (AML) Analyst

• Support monitoring of AML/CFT area projects, tracking deadlines, owners, status, risks, open issues and impediments.
• Update project controls, ensuring data quality, traceability of stages and visibility into delivery progress.
• Assist in preparing requirements documents, minutes, decision records and project follow-up materials.
• Participate in meetings with partner areas such as Technology, Product, Data, Operations, Risk and Compliance, supporting alignment of deliverables.
• Help identify and track impediments, contributing to documentation, follow-up with owners and escalation when necessary.
• Support the organization of test scripts, acceptance testing evidence and validation records for deliverables.
• Assist in drafting, reviewing and updating policies, manuals, standards, procedures and other documents related to the AML/CFT program.
• Organize and maintain evidence, controls and records that support the area’s governance.
• Support monitoring of action plans arising from audits, inspections, internal reviews, regulatory requests or continuous improvement initiatives.
• Monitor deadlines, owners and status of regulatory actions, ensuring periodic updates to controls.
• Support preparation of materials for forums, committees, executive meetings and governance reports.
• Prepare minutes, records of decisions and track actions defined in meetings.
• Analyze management information, identifying deviations, delays, bottlenecks and opportunities for improvement.
• Prepare periodic reports with a clear view of the status of requests, key points of attention and next steps.
• Support gathering and organizing information to respond to audits, inspections, independent assessments and regulatory requests.
• Assist in consolidating evidence and internal responses related to AML/CFT matters.
• Support dissemination of best practices, organization of training and internal communications on AML/CFT topics.

Anti-Money Laundering (AML) Analyst, Mid-level

• Zelar pelo cumprimento das normas e dos procedimentos definidos pelos reguladores no que tange a PLD/FTP, em especial para o mercado de valores mobiliários e Banco Central do Brasil
• Conduzir processos de auditorias
• Realizar a elaboração de planos de ação para necessidades regulatórias e oportunidades de melhoria
• Condução de demandas relacionadas as entidades reguladora e autorreguladora
• Condução dos processos de implementação para conformidade regulatória
• Condução de projetos para implementação de sistemas de tecnologia
• Identificar, monitorar e analisar os riscos relacionados à lavagem de dinheiro e financiamento ao terrorismo
• Realizar a criação de indicadores de PLD/FTP
• Responder ofícios recepcionados pelos reguladores e autorreguladores
• Elaborar o Relatório de Avaliação Interna de Riscos
• Atualizar-se constantemente acerca do tema de PLD/FTP.

Analista de Prevenção à Lavagem de Dinheiro SR

• Zelar pelo cumprimento das normas e dos procedimentos definidos pelos reguladores no que tange a PLD/FTP, em especial para o mercado de valores mobiliários e Banco Central do Brasil;
• Conduzir processos de auditorias;
• Realizar a elaboração de planos de ação para necessidades regulatórias e oportunidades de melhoria;
• Condução de demandas relacionadas as entidades reguladora e autorreguladora;
• Condução dos processos de implementação para conformidade regulatória;
• Condução de projetos para implementação de sistemas de tecnologia;
• Identificar, monitorar e analisar os riscos relacionados à lavagem de dinheiro e financiamento ao terrorismo;
• Realizar a criação de indicadores de PLD/FTP;
• Responder ofícios recepcionados pelos reguladores e autorreguladores;
• Elaborar o Relatório de Avaliação Interna de Riscos;
• Atualizar-se constantemente acerca do tema de PLD/FTP.

• Manage and technically develop the team, fostering a culture of excellence and continuous learning.
• Lead the update of the AIR (Internal Risk Assessment) and ensure the highest effectiveness of our AML program.
• Orchestrate 360º due diligence across KYC, KYS, KYP and KYE processes for strategic partners, clients and suppliers, applying a critical perspective to different business models.
• Manage integrated monitoring, ensuring the efficiency and effectiveness of AML-CFT transaction monitoring processes.
• Define and monitor robust OKRs and KPIs, using data to identify bottlenecks and optimize the health of the program.
• Act as a consultative partner for new products, balancing risk exposure with business viability. Build an executive-level perspective that translates complex metrics into actionable intelligence for senior management and maintain fluid relationships with regulatory authorities.
• Define and ensure compliance with SLAs, and continuously improve transaction monitoring, assessment, treatment and reporting to COAF – Financial Activities Monitoring Council – of atypical movements.
• Lead AML/CFT initiatives, including customer onboarding filters and transaction monitoring.
• Lead the development of anti-money laundering policies, methodologies and tools for senior management approval, in order to establish AML and Combating the Financing of Terrorism (AML/CFT) processes at Sicredi.

Anti-Money Laundering Manager (AML)

• Manage and develop the team technically, fostering a culture of excellence and continuous professional development.
• Lead the update of the AIR (Internal Risk Assessment) and ensure the maximum effectiveness of our AML program.
• Orchestrate 360° due diligence across KYC, KYS, KYP and KYE processes for strategic partners, clients and suppliers, applying a critical view across different business models.
• Manage integrated monitoring to ensure the efficiency and effectiveness of the AML-CFT transactional monitoring process.
• Build and track robust OKRs and KPIs, using data to identify bottlenecks and optimize program health.
• Act as a consultative partner for new products, balancing risk exposure with business viability. Present an executive view by translating complex metrics into actionable intelligence for senior management and maintain a fluid relationship with regulatory bodies.
• Define and ensure compliance with SLAs, while continuously improving transactional monitoring, assessment, treatment and reporting to COAF – Council for Financial Activities Monitoring (Brazilian Financial Intelligence Unit) of atypical transactions.
• Lead AML-CFT initiatives, including client onboarding filters and transactional monitoring.
• Lead the development of AML policies, methodologies and tools for approval by senior management to establish anti-money laundering and counter-financing of terrorism processes at Sicredi.

Anti-Money Laundering Manager

• Conduzir processos de **onboarding e revisão cadastral (KYC)** de clientes, incluindo identificação, qualificação e validação de informações.
• Realizar **análise de risco de clientes**, classificando-os conforme critérios de PLDFT (baixo, médio e alto risco).
• Executar **due diligence e enhanced due diligence (EDD)** para clientes de maior risco, incluindo PEPs, não residentes e estruturas societárias complexas.
• Analisar e validar **documentação societária**, estrutura de controle e beneficiários finais (UBO – Ultimate Beneficial Owner).
• Realizar **screening em listas restritivas e sanções** (OFAC, ONU, UE, UK, BACEN, COAF), avaliando potenciais correspondências (true match vs. false positive).
• Apoiar a área de monitoramento transacional com insumos cadastrais e de risco de clientes.
• Elaborar **pareceres técnicos e relatórios** com racional claro, rastreável e aderente a auditorias.
• Interagir com áreas internas (Comercial, Compliance, Jurídico, Operações) para saneamento de pendências e alinhamento de processos.
• Garantir aderência às normas do **BACEN**, políticas internas e diretrizes de PLDFT/AML.
• Apoiar auditorias internas e externas, bem como demandas regulatórias.
• Contribuir para **melhoria contínua dos processos de KYC**, incluindo revisão de políticas, fluxos e controles.

Analista de PLDFT Pleno, KYC

• Perform registration analyses for individual and corporate clients.
• Execute KYC (Know Your Customer) and Due Diligence procedures.
• Validate corporate, registration, and identification documents.
• Support client onboarding and periodic client reviews.
• Identify red flags and potential compliance risks.
• Conduct searches in public and private databases to validate information.
• Support activities related to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF).
• Prepare reports and records of the analyses performed.
• Interact with internal teams to obtain supplementary information.
• Keep controls and systems up to date, ensuring the quality of analyzed information.

Junior Compliance Analyst – KYC

• Establish and maintain a compliance programme aligned to the AML/CFT Law and sectoral rules from SSF, CNAD, and BCR
• Keep the Firm continuously compliant with registration, ongoing obligations, and prudential/conduct expectations
• Act as primary contact with SSF/CNAD (and BCR where applicable)
• Prepare and submit required compliance/AML returns and ad-hoc notifications
• File STR/SARs to UIF via goAML, ensuring confidentiality and on-time submission
• Maintain robust controls for AML/CFT, KYC/KYB, ongoing monitoring, and STR/SAR escalation
• Map and audit KYC systems/controls end-to-end
• Deliver targeted, role-based training on Salvadoran AML/CFT obligations and updates to SSF/CNAD rules

Compliance Officer – Money Laundering Reporting Officer

• Perform end-to-end CDD and Enhanced Due Diligence (EDD) on institutional clients and counterparties
• Analyse complex ownership structures and identify Ultimate Beneficial Owners (UBOs)
• Review Source of Wealth (SOW) and Source of Funds (SOF)
• Conduct sanctions, PEP, and adverse media screening
• Escalate high-risk cases with clear risk summaries
• Support the onboarding of institutional investors and corporate entities
• Ensure completeness and accuracy of KYC documentation
• Perform risk classification and periodic reviews (KYC refresh)
• Provide AML/KYC input across deal lifecycle and transaction closings
• Track onboarding progress and coordinate documentation requirements
• Maintain accurate compliance records and case documentation
• Support audit readiness and regulatory reviews
• Prepare concise compliance reports and summaries
• Liaise with internal teams, clients, and external partners
• Follow up on outstanding documentation and onboarding queries
• Use compliance tools to improve efficiency and accuracy
• Identify and implement workflow improvements

AML Analyst

• Execute KYC and KYP processes for clients, suppliers, business partners and other third parties.
• Perform registration analyses, document validation and identification of beneficial owners.
• Conduct integrity and reputational due diligence using public and private databases.
• Assess risks related to money laundering, terrorist financing, corruption, fraud and sanctions.
• Monitor existing clients and partners, identifying profile changes and risk events.
• Prepare opinions, reports and recommendations based on the analyses performed.
• Support onboarding and approval (homologation) processes for third parties.
• Collaborate with internal teams to ensure process and control compliance.
• Contribute to the review and improvement of Compliance policies, procedures and controls.
• Support internal and external audits and regulatory requests related to the area.

Mid-Level Compliance Analyst, KYC/KYP

• Build, maintain, and scale robust AML/CFT data pipelines and automated monitoring systems to ensure flawless, real-time regulatory reporting to COAF and the SPA.
• Develop, tune, and manage predictive Risk Scoring models using data analytics and machine learning to accurately classify and monitor player risk levels.
• Design and optimize data integrations with global sanctions and risk watchlists (PEP, UN, OFAC), tuning algorithms to ensure data quality, maximize coverage, and reduce false-positive alerts.
• Translate complex AML/CFT regulatory requirements and internal procedures into structured data logic, automated rules engines, and efficient operational workflows.
• Build and maintain executive dashboards, KPI tracking systems, and BI reports to power annual effectiveness assessments and regulatory audits.
• Collaborate with engineering teams to embed data-driven logic into KYC, KYP, KYE, and KYS processes, utilizing advanced analytics to streamline case management.
• Proactively mine transactional data to identify hidden patterns, structural anomalies, and behavioral trends indicative of money laundering or fraud.
• Develop and maintain risk matrices and quantitative frameworks to measure the effectiveness of internal controls on an annual basis.
• Identify patterns, anomalies, and behavioral trends in transactional data to proactively detect financial crime indicators.

Financial Crime jobs in Brazil

See all jobs on JobTailor

Anti-Money Laundering (AML) Analyst

Senior Anti-Money Laundering (AML) Analyst

Anti-Money Laundering (AML) Analyst, Mid-level

Analista de Prevenção à Lavagem de Dinheiro SR

Analista de Prevenção à Lavagem de Dinheiro SR

Anti-Money Laundering Manager (AML)

Anti-Money Laundering Manager

Analista de PLDFT Pleno, KYC

Junior Compliance Analyst – KYC

Compliance Officer – Money Laundering Reporting Officer

AML Analyst

Mid-Level Compliance Analyst, KYC/KYP

Junior AML Analyst