Junior Compliance Analyst

Description

Job Summary: We are seeking an AML/CTF Analyst to prevent money laundering and terrorist financing, with a focus on customer monitoring, risk assessment, report preparation, and policy development. Key Highlights: 1. Experience with AML/CTF monitoring tools and systems 2. Conducting due diligence analyses to identify AML risks 3. Contributing to the creation and revision of Integrity and Compliance Policies Job Responsibilities: We are seeking an AML/CTF Analyst to join our team, focusing on Anti-Money Laundering and Countering the Financing of Terrorism. Key responsibilities include: \- Customer Monitoring: Experience with monitoring tools and systems is required, as well as expertise in calibrating AML/CTF rules aligned with Central Bank Circulars No. 3\.978 and No. 4\.001\. \- Risk Identification and Assessment: Performing due diligence reports analysis for partners and suppliers to identify potential AML risks. \- Report Preparation: Producing dossiers and reports, which may include reporting suspicious transactions to COAF. \- Policy Development: Contributing to the creation and revision of Integrity and Compliance Policies in accordance with current regulatory practices. \- Continuous Updates: Staying informed about industry trends, aligning with Central Bank guidelines, and supporting business areas. \- Training and Dissemination: Participating in organizing training sessions on AML/CTF culture to raise awareness among employees, partners, and suppliers. \- Audit Support: Assisting in collecting information, documents, and evidence for internal and external audits, as well as monitoring action plans and implementation reports. If you possess analytical and communication skills and wish to contribute to our organization’s security and integrity, please submit your resume and join our team! Compensation: R$4\.000,00 per month Benefits: * Meal allowance * Transportation allowance Education: * Completed elementary education (preferred) Work Location: On-site