Senior Anti-Money Laundering (AML) Analyst

Sicredi

. Provide technical leadership on matters related to anti-money laundering and counter-terrorist financing, serving as a point of reference for other team members .

Posted 10/2/2026full-timePorto Alegre • BrazilSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance, with a strong focus on data analysis, technology implementation, and strategic reporting. Capable of leading investigations, developing policies, and enhancing monitoring tools to ensure adherence to regulatory standards.

Highest-signal resume keywords

AML/CTF ComplianceData AnalysisSQLPythonTableau

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Applicant Tracking System Keywords

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Hard Skills

Data AnalysisSQLPythonDatabricksTableauLookerPower BIAlert AutomationAnalytical IntelligenceManagement Reporting

Soft Skills

Assertive CommunicationSynthesis of InformationProblem-SolvingConstructive Mindset

Industry Keywords

Anti-Money LaunderingCounter-Terrorist FinancingBCB Circular No. 3,978Regulatory ComplianceProcess ImprovementStrategic KPIsMonitoring ToolsExecutive ReportingData IntegrationControl Effectiveness

Tech Stack

Tools & technologies

PythonSQLTableau

About the role

Key responsibilities & impact

Provide technical leadership on matters related to anti-money laundering and counter-terrorist financing, serving as a point of reference for other team members
Ensure compliance with standards and procedures established by regulators, maintaining adherence to BCB Circular No. 3,978 and other applicable regulations
Structure and conduct investigations to identify potential money laundering schemes involving members, employees, partners, or third parties
Support the development and implementation of technology systems focused on alert automation, analytical intelligence, data integration, and management reporting
Provide guidance on AML/CTF monitoring rules and scenarios, recommending improvements to monitoring tools
Develop and interpret strategic AML/CTF indicators, focusing on trends, control effectiveness, and decision-making
Identify and lead the implementation of process improvement and innovation opportunities
Develop, review, and implement AML/CTF policies and procedures aligned with national and international regulations
Prepare and distribute executive reports on the department’s processes, using language appropriate for senior management and providing a consolidated view of risks
Structure, monitor, and validate strategic KPIs and dashboards
Perform data analyses for AML/CTF studies
Validate hypotheses and experiments
Map occurrences across AML/CTF functions and recommend adjustments based on performance data
Assist with the restructuring and centralization of the department
Provide support and operational assistance to AML/CTF teams

Requirements

What you’ll need

Bachelor’s degree in Data Science or Technology
Knowledge of data analysis, Databricks, Tableau, Artificial Intelligence, SQL, Python, Looker, and Power BI
Assertive and objective communication
Strong ability to synthesize information
Problem-solving skills
Constructive mindset

Benefits

Comp & perks

14th and 15th fixed annual salary payments
Profit-sharing plan (according to seniority)
Health and dental insurance with no co-payment
Well-being programs through Wellhub (formerly Gympass), including nutrition, psychological support, workplace exercise, massage, running group, and local gym access
Food and meal allowances—with flexible allocation percentages between the food and meal cards and no co-payment
Extended maternity and paternity leave
Childcare or nanny allowance for children up to 6 years and 11 months old
Allowance for children with disabilities, with no age limit
Life insurance
Private pension plan with contributions of up to 8% of salary
Training platform—Sicredi Aprende—with a wide range of courses
40-hour workweek using a time-banking system
Remote-work allowance (except for positions that are 100% on-site)