Job Summary

• The role involves monitoring and analyzing financial transactions to prevent and detect money laundering in wholesale and retail segments.
• Candidates must demonstrate core cultural values including customer focus, adaptability to change, and collaborative teamwork.
• The position offers a comprehensive benefits package including variable remuneration, health insurance, gym access, and specialized support programs.

Matching Summary

Salary

Variable remuneration (PLR + Bonus); Medical and dental assistance; Food allowance and retirement plan

Skills & Requirements

Key Requirements

• Extensive compliance experience with PLD focus
• Deep understanding of Brazilian anti-money laundering laws

Work Rights