Senior PLD Analyst (2)

Description

Job Summary: The professional will be responsible for monitoring and analyzing foreign exchange transactions, handling alerts, and preparing analytical dossiers. Key Highlights: 1. Opportunity for growth and development. 2. Alignment between personal values and company values. 3. Inclusive and respectful work environment. Description: What is the work environment like? We are a Great Place to Work for the second consecutive year! 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 transactions; * Handling alerts and incidents generated by monitoring tools; * Preparing analytical dossiers, including proposals for communications to COAF; * Registering atypical transactions with COAF; * Supporting projects aimed at improving and increasing the efficiency of departmental activities. Requirements * Bachelor's degree completed in Business Administration, Law, International Trade, or related fields; * Experience in monitoring transactions at banking institutions, payment systems, or foreign exchange brokerages; * Experience in Anti-Money Laundering (AML) activities; * ABT1 or ABT2 certification issued by ABRACAM; * Basic Microsoft Office proficiency. 2512100202181912720