Senior Anti-Money Laundering (AML) Analyst

Sicredi

. Provide technical leadership on matters related to anti-money laundering and counter-terrorist financing, serving as a 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 process improvement. Capable of developing strategic metrics and providing technical leadership 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 BIAnalytical IntelligenceAlert AutomationKPI Development

Soft Skills

Assertive CommunicationProblem-SolvingSynthesis of InformationConstructive Approach

Tools & Technologies

DatabricksTableauLookerPower BIAnalytical Intelligence

Industry Keywords

Anti-Money LaunderingCounter-Terrorist FinancingBCB Circular No. 3,978Regulatory ComplianceProcess Improvement

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 reference for other team members
Ensure compliance with regulations and procedures established by regulators, guaranteeing 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 for alert automation, analytical intelligence, database integration, and management reporting
Provide guidance on AML/CTF monitoring rules and scenarios and recommend improvements to monitoring tools
Develop and interpret strategic AML/CTF metrics
Identify and lead process improvement and innovation opportunities
Develop, review, and implement AML/CTF policies and procedures
Prepare and distribute executive reports on the department’s processes and risks
Structure, monitor, and validate strategic KPIs and dashboards
Conduct 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 continuity for 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
Ability to synthesize information
Problem-solving skills
Constructive approach

Benefits

Comp & perks

14th and 15th fixed annual salaries
Profit-sharing plan, based on seniority
Health and dental insurance with no co-payment
Well-being programs through Wellhub (formerly Gympass), including nutrition, psychological support, workplace exercise, massage, a running group, and a local gym
Meal and food allowances, with flexibility to allocate percentages between the food and meal cards, with no co-payment
Extended maternity and paternity leave
Childcare or nanny allowance for children up to 6 years and 11 months old
Support for children with disabilities, with no age limit
Life insurance
Private pension plan with employer 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