Bra Analista Fin Crime Compliance Ii ( Câmbio)

Santander

Brazil
Pld/cft monitoring for foreign exchange
Financial crime risk assessment
Internal policy definition
You will act as a Financial Crime Compliance Specialist in the Compliance - Non Financial Risk area, responsible for analyzing new business models and products to identify new financial crime trends and propose mitigation controls

Job Summary

  • You will act as a Financial Crime Compliance Specialist in the Compliance - Non Financial Risk area, responsible for analyzing new business models and products to identify new financial crime trends and propose mitigation controls.
  • Your role will involve monitoring PLD/CFT alerts for foreign exchange operations and clients, participating in financial crime risk assessments for new products, and defining internal frameworks and policies.
  • Santander Brasil offers a variable remuneration (PLR + Bonus), health and dental assistance, food and meal allowance, complementary pension, life insurance, and other benefits to encourage employee well-being and growth.

Matching Summary

You will act as a Financial Crime Compliance Specialist in the Compliance - Non Financial Risk area, responsible for analyzing new business models and products to identify new financial crime trends and propose mitigation controls.

Skills & Requirements

Must-have

  • PLD/CFT monitoring for foreign exchange
  • Financial crime risk assessment
  • Internal policy definition
  • Regulatory monitoring
  • Strong analytical skills
  • Foreign exchange operations monitoring

Nice-to-have

  • Critical thinking and responsibility
  • Organization and attention to detail
  • Autonomy and proactivity
  • Good written and verbal communication
  • Data Lake and AI knowledge

Key Requirements

  • Complete higher education
  • Experience in process evaluation and improvement
  • Experience in identifying regulatory gaps
  • Fluent English and/or advanced Spanish

Work Rights

Not specified

Tailored Resume

Cover Letter