Bra Analista Fin Crime Compliance Ii-

Santander

Brazil
Not specified
Financial crime risk assessment
New product and service analysis
Regulatory compliance monitoring
Santander is seeking a Financial Crime Compliance Analyst in Brazil to join their Risk team, focusing on identifying and managing financial crime risks related to new products and services. The ideal candidate should have a strong analytical background, relevant banking experience, and fluency in English, with a culture that emphasizes growth, diversity, and innovation

Job Summary

  • You will be responsible for analyzing new business models and products, identifying new financial crime trends, and proposing controls to mitigate these risks.
  • The role involves participating in financial crime risk assessments for new product launches, defining internal frameworks and policies, and monitoring public consultations and new regulations.
  • Santander Brasil offers a growing ecosystem focused on helping people and businesses prosper, valuing diversity and individual potential.

Matching Summary

Match Score: 85

Santander is seeking a Financial Crime Compliance Analyst in Brazil to join their Risk team, focusing on identifying and managing financial crime risks related to new products and services. The ideal candidate should have a strong analytical background, relevant banking experience, and fluency in English, with a culture that emphasizes growth, diversity, and innovation.

Skills & Requirements

Must-have

  • Financial crime risk assessment
  • New product and service analysis
  • Regulatory compliance monitoring
  • Internal policy definition
  • Process mapping and review

Nice-to-have

  • Critical thinking and responsibility
  • Organization and attention to detail
  • Autonomy and proactivity
  • Professional judgment
  • Interpersonal communication skills

Key Requirements

  • University degree
  • Experience in process evaluation and improvement
  • Experience identifying regulatory gaps
  • Fluent English or advanced Spanish

Work Rights

Not specified

Tailored Resume

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