Monitor pld/cft alerts for foreign exchange operations
Analyze financial crime risks 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 and being able to identify new trends in financial crimes and propose controls to mitigate such risks.
Santander Brasil wants to start this journey with you, offering variable remuneration (PLR + Bonus), health and dental assistance, food and meal allowance, and other benefits.
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 foreign exchange operations
Analyze financial crime risks for new products
Define internal policies for financial products
Monitor public consultations and new regulations
Strong analytical and structuring skills
Monitor foreign exchange and foreign trade operations
Nice-to-have
Critical thinking and responsibility
Organization and attention to detail
Autonomy and proactivity
Good written and verbal communication
Key Requirements
University degree in Law, Administration, Economics, Accounting or related areas