Anti-financial Crime Analyst I

Inter

Belo Horizonte, Brazil
On-site
Transaction monitoring
Suspicious financial transactions
Anti-money laundering
You will be part of our Anti-Financial Crime team, working on transactional monitoring, analyzing suspicious financial transactions, ensuring the institution complies with laws and regulations against money laundering, terrorism financing, and proliferation of weapons of mass destruction

Job Summary

  • You will be part of our Anti-Financial Crime team, working on transactional monitoring, analyzing suspicious financial transactions, ensuring the institution complies with laws and regulations against money laundering, terrorism financing, and proliferation of weapons of mass destruction.
  • Your daily activities will include analyzing alerts generated by the monitoring system, analyzing demands for relationship acceptance, analyzing operations with identification of ML/TF risk, and elaborating dossiers with clear rationale, evidence, and recommendations, including support for reporting suspicious operations to COAF.
  • We are looking for candidates with a completed degree in areas such as Law, Finance, Economics, Administration, or related fields, with the ability to interpret and apply regulations into practical policies and procedures, and strong written and verbal communication skills.

Matching Summary

You will be part of our Anti-Financial Crime team, working on transactional monitoring, analyzing suspicious financial transactions, ensuring the institution complies with laws and regulations against money laundering, terrorism financing, and proliferation of weapons of mass destruction.

Skills & Requirements

Must-have

  • transaction monitoring
  • suspicious financial transactions
  • anti-money laundering
  • terrorism financing
  • weapons proliferation
  • alert analysis
  • case investigation
  • report generation
  • relationship acceptance analysis

Nice-to-have

  • teamwork
  • continuous improvement
  • intelligent career investment

Key Requirements

  • Completed degree in Law, Finance, Economics, Administration or related areas
  • Ability to interpret and apply regulations
  • Written and verbal communication skills
  • Availability for in-person work
  • Intermediate English
  • Post-graduation (in progress)
  • Certifications related to AML and related areas
  • Experience with regulatory deadlines

Work Rights

Not specified

Tailored Resume

Cover Letter