Anti-financial Crime Analyst I

Inter Arch Jobs LLC

Belo Horizonte, Brazil
Not specified; benefits: food vouchers, health/den...
On-site
Analyze transaction monitoring alerts
Investigate suspicious financial operations
Prepare dossiers for regulatory reporting
The role involves analyzing transaction alerts and investigating suspicious activities to prevent money laundering and terrorism financing

Job Summary

  • The role involves analyzing transaction alerts and investigating suspicious activities to prevent money laundering and terrorism financing.
  • Candidates will be responsible for preparing detailed dossiers with clear rationale and evidence to support communications to the COAF.
  • The company offers extensive benefits including health insurance, extended parental leave, and exclusive perks within their Super App.

Matching Summary

The role involves analyzing transaction alerts and investigating suspicious activities to prevent money laundering and terrorism financing.

Salary

Not specified; Benefits: Food vouchers, health/dental insurance, life insurance, birthday day off, childcare assistance, wellness programs, internal training.

Skills & Requirements

Must-have

  • Analyze transaction monitoring alerts
  • Investigate suspicious financial operations
  • Prepare dossiers for regulatory reporting
  • Apply AML/CTF regulations to policies
  • Work in a team environment

Nice-to-have

  • Intermediate English proficiency
  • Ongoing post-graduate studies
  • AML-related certifications
  • Experience with regulatory deadlines
  • Continuous improvement of monitoring rules

Key Requirements

  • Complete degree in Law, Finance, Economics, or Administration
  • Written and verbal communication skills
  • Availability for on-site work

Work Rights

Not specified

Tailored Resume

Cover Letter