Senior AML Analyst

Overview

We are excited to announce an opening for a Senior AML Analyst. This role is essential in ensuring compliance with regulatory requirements including Central Bank of Brazil AML/CFT regulations and in preventing financial crime. If you have strong analytical skills, solid experience in AML processes, and a strong understanding of Central Bank of Brazil normative frameworks and regulatory expectations, along with a commitment to maintaining the highest standards of compliance, we encourage you to apply!

Responsibilities

• Execute and oversee AML/CFT activities in line with BCB Circular 3,978, COAF regulations, and applicable requirements.
• Analyse AML/CFT alerts, cases, and transactional behaviour, including decisions on reporting to COAF.
• Perform and maintain the AML/CFT Internal Risk Assessment across customers, products, services, channels, and transactions.
• Develop, maintain, and update AML/CFT policies, proce...