Mid-Level AML Analyst – Temporary

Banco Sofisa S/A

. Conduct investigations and research on customers and suppliers .

Posted 9/22/2026contractSão Paulo • BrazilMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Anti-Money Laundering (AML) activities, including transaction analysis, regulatory compliance, and risk management. Proficient in preparing detailed reports and documentation while utilizing data visualization tools to enhance analytical processes.

Highest-signal resume keywords

AML Activities ExperienceKnowledge Of AML RegulationsAnalytical SkillsProficiency In MS OfficeBachelor’s Degree In Law, Business Administration, Or Related Field

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

Transaction AnalysisSuspicious Transaction InvestigationCase File PreparationKYE ProceduresStatistical Reporting

Soft Skills

Excellent Oral And Written Communication SkillsFlexibilityOrganizational SkillsAttention To DetailAbility To Work Independently

Tools & Technologies

E-Guardian ToolPower BIData Visualization ToolsArtificial Intelligence Tools

Industry Keywords

AMLCFTRegulatory InspectionsInternal AuditsRisk Management

About the role

Key responsibilities & impact

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

Requirements

What you’ll need

Experience in AML activities
Knowledge of AML regulations
Proficiency in MS Office
Excellent oral and written communication skills
Analytical skills
Flexibility and organizational skills to manage queues, targets, and dynamic tasks
High level of accuracy and attention to detail
Ability to work independently and in an organized manner
Bachelor’s degree in Law, Business Administration, or a related field
Knowledge of the E-guardian tool is a plus
Knowledge of Power BI or data visualization and query tools is a plus
Experience using Artificial Intelligence tools to optimize analyses, research, report preparation, and related activities is a plus

Benefits

Comp & perks

Meal allowance
Food allowance
Health insurance
Dental plan
Life insurance
Birth assistance
Marriage assistance
Childcare or nanny assistance
Birthday bonus
Apoio Pass employee assistance program
Gym membership partnership
Transportation allowance
Profit-sharing plan
Annual bonus