Bra Analista Fin Crime Compliance Ii ( Câmbio)

SANTANDER CONSUMER BANK S.p.A

Brazil
Monitor pld/cft alerts for câmbio operations
Financial crime risk assessment for new products
Define internal policies for financial products
You will act in the area responsible for identifying, measuring, evaluating, monitoring, and controlling all risks to which the bank is exposed

Job Summary

  • You will act in the area responsible for identifying, measuring, evaluating, monitoring, and controlling all risks to which the bank is exposed.
  • You will be responsible for analyzing new business models and products, identifying new financial crime trends, and proposing mitigation controls.
  • Benefits include variable remuneration, health and dental assistance, meal vouchers, supplementary pension, life insurance, and more.

Matching Summary

You will act in the area responsible for identifying, measuring, evaluating, monitoring, and controlling all risks to which the bank is exposed.

Skills & Requirements

Must-have

  • Monitor PLD/CFT alerts for Câmbio operations
  • Financial crime risk assessment for new products
  • Define internal policies for financial products
  • Monitor public consultations and regulations
  • Strong analytical and structuring skills
  • Monitor foreign exchange operations alerts

Nice-to-have

  • Data Lake and AI knowledge
  • Critical thinking and responsibility
  • Organization and attention to detail
  • Autonomy and proactivity
  • Good professional judgment

Key Requirements

  • University degree (Law, Business Admin, Economics, Accounting)
  • 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