Bra Espec Fin Crime Compliance I

Santander

Brazil
Variable remuneration (plr + bonus); medical + den...
Aml/pld legislation expertise
Financial transaction monitoring
Kyc analysis experience
The role involves monitoring and analyzing financial transactions to prevent and detect money laundering in wholesale and retail segments

Job Summary

  • The role involves monitoring and analyzing financial transactions to prevent and detect money laundering in wholesale and retail segments.
  • Candidates must possess extensive experience in Compliance with a specific focus on Anti-Money Laundering (PLD) and relevant Brazilian legislation.
  • The company offers a comprehensive benefits package including variable remuneration, health insurance, gym access, and specialized support programs.

Matching Summary

The role involves monitoring and analyzing financial transactions to prevent and detect money laundering in wholesale and retail segments.

Salary

Variable remuneration (PLR + Bonus); Medical and dental assistance; Food and meal allowance

Skills & Requirements

Must-have

  • AML/PLD legislation expertise
  • Financial transaction monitoring
  • KYC analysis experience
  • Advanced Excel skills
  • Banking product knowledge

Nice-to-have

  • Customer-centric mindset
  • Adaptability to change
  • Rapid execution capability
  • Team collaboration skills
  • Open communication style

Key Requirements

  • Ample experience in Compliance
  • Focus on PLD prevention
  • Strong analytical capabilities
  • Clear reporting skills

Work Rights

Not specified

Tailored Resume

Cover Letter