Senior PLD Analyst

Description

Job Summary: Professional responsible for monitoring and analyzing foreign exchange operations, handling alerts, preparing analytical dossiers, and registering atypical transactions, working in anti-money laundering prevention. Key Highlights: 1. Opportunity for growth and development in a GPTW-certified environment 2. Alignment between personal values and company values 3. Monitoring and analysis of foreign exchange operations Description: What is the work environment like? We have been certified as 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 strong alignment between personal values and company values. These are the main reasons why they choose to remain at Rendimento. People here are treated fairly regardless of 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; * Preparing analytical dossiers, including proposals for communications to COAF; * Registering atypical transactions with COAF; * Supporting initiatives aimed at improving and increasing the efficiency of departmental activities. Requirements * Bachelor's degree in Business Administration, Law, International Trade, or related fields; * Experience in monitoring operations at banking institutions, payment service providers, or foreign exchange brokers; * Experience in Anti-Money Laundering (AML); * ABT1 or ABT2 certification issued by ABRACAM; * Basic Microsoft Office proficiency. 2511080202181799264