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Job Summary: We are seeking a professional to work in anti-money laundering and countering the financing of terrorism, monitoring transactions and analyzing customer risk profiles. Key Highlights: 1. Anti-Money Laundering and Countering the Financing of Terrorism 2. Analysis of Alerts Regarding Atypical Activities 3. Ensuring Compliance with Regulations Issued by BACEN, CVM, or Related Authorities **OUR PEOPLE, TOGETHER, LEAD WITH CONSCIOUSNESS.** At Natura, we have the potential to drive meaningful transformations. This is made possible through the innovative products of Natura and Avon; the memorable experiences of Bluma's beauty services and our financial education platform, Emana Pay. Brands and services that are relevant to those who use them and recognized for our commitment to leading regenerative businesses. **Role Type** Permanent **What will you be doing here?** We are seeking a professional to work in anti-money laundering and countering the financing of terrorism (AML/CFT), monitoring transactions and analyzing customer risk profiles to ensure compliance with regulations issued by BACEN, CVM, or related authorities. **What knowledge and experiences will you need to bring to share with our network?** * Analyze alerts generated by transactional monitoring systems to identify atypical activities. * Execute the customer identification and onboarding process, verifying documents and the origin of funds. * Support searches against restricted lists (e.g., Interpol, OFAC) and screening for Politically Exposed Persons (PEPs). * Support the preparation of substantiated reports to inform decisions regarding reporting to COAF. * Receive requests related to supplier and partner contract execution, renewal, and amendment. * Send expiration alerts to managers to ensure timely renewals. * Maintain continuous communication with process participants to provide guidance and clarify doubts. * Request and analyze information and approvals, ensuring compliance with established rules. * Ensure all processes adhere to institutional policies, reporting any non-conformities. * Update periodic reports on process status and maintain organized documentation. **What Are the Requirements?** ------------------------ * Knowledge of Monitoring; * Proficiency with Google tools; * Familiarity with E\-guardian (Desirable); * Completed Law degree. \#LI\-CS2 **What will you find here?** We are more than just a workplace: we build and live the Well\-Being Ecosystem daily, based on the harmonious relationship between each individual, their surroundings, and the environment they are part of. In addition to offering benefits focused on social, physical, financial, mental, and emotional well\-being, we promote an environment of prosperity, belonging, and purpose, strengthening a solid network of support, expanded awareness, and respect for diversity, equity, and inclusion. We are a movement that transforms the way of living and doing business across 14 countries in Latin America, always guided by consciousness. **Do you know someone at Natura?** If so, ask for their corporate email and use it to request a recommendation when applying for a position. It’s an excellent opportunity to strengthen your network and advance in our selection process! **Natura celebrates and embraces diversity in all its forms and pluralities.** **We encourage \#Women, \#BlackPeople,** **\#PeopleWithDisabilities,** **individuals from the \#LGBTQIA\+ community, \#PregnantWomen, and people aged \#50\+ to apply for this position**
