Senior AML Analyst (1)

Description

Job Summary: Professional responsible for monitoring and analyzing foreign exchange operations, handling alerts, preparing analytical dossiers, reporting to COAF, and supporting area improvement projects. Key Highlights: 1. Opportunity for growth and development in a GPTW-certified environment 2. Monitoring and analysis of foreign exchange operations 3. Preparation of analytical dossiers and reporting to COAF Description: What is the work environment like? We have been certified as a Great Place to Work for two consecutive years! Rendimento employees\* themselves affirm that we offer opportunities for growth and development. They also highlighted alignment between personal values and company values. These are the main reasons why they remain at Rendimento. People here are treated well regardless of their race or ethnicity, sexual orientation, gender, or age. * Highlights from the GPTW 2025/2026 survey Responsibilities * Monitoring and analysis of foreign exchange operations; * Handling alerts and incidents generated by monitoring tools; * Preparation of analytical dossiers, including proposals for reporting to COAF; * Registration of atypical transactions with COAF; * Supporting projects aimed at improving and enhancing the efficiency of departmental activities. Requirements * Bachelor’s degree in Business Administration, Law, International Trade, or related fields; * Experience in Anti-Money Laundering (AML); * Knowledge of foreign exchange products; * ABT1 or ABT2 certification from ABRACAM; * Basic Microsoft Office proficiency. 2511200202481881458