Banco Sofisa S/A

Financial Crime

• Conduct investigations and research on customers and suppliers
• Monitor AML/CFT alerts and investigate unusual transactions
• Prepare technical opinions on suspicious transactions
• Document and report analysis and investigation findings, and prepare case files with the necessary supporting documentation
• Analyze transactions, counterparties, and foreign exchange limits for customers
• Prepare management reports with statistical data on completed activities
• Submit reports to COAF
• Perform Know Your Employee (KYE) procedures
• Assist the AML team in managing risks by analyzing the root causes of issues and their business impact
• Support internal and external audits and regulatory inspections

Mid-Level AML Analyst – Temporary