Financial Crime

• 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

Senior Anti-Money Laundering (AML) Analyst

• 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

• 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

• Lead, develop, and train Compliance operations teams, ensuring the achievement of departmental KPIs
• Conduct quality assurance routines, monitor performance, and support the team’s continuous development
• Structure, review, and optimize Compliance and Anti-Money Laundering (AML) processes, promoting scalability and operational efficiency
• Monitor regulatory changes and ensure compliance with the requirements of the Central Bank of Brazil (Bacen), the Brazilian Securities and Exchange Commission (CVM), the Council for Financial Activities Control (Coaf), and other applicable regulations
• Develop and monitor risk, compliance, and performance indicators (KRIs and KPIs)
• Prepare and present executive reports and data analyses to internal and external stakeholders
• Serve as a technical reference for Compliance, AML, KYC, and related regulatory matters in the financial market

Financial Crime jobs in Brazil

Senior Anti-Money Laundering (AML) Analyst

Senior Anti-Money Laundering (AML) Analyst

Mid-Level AML Analyst – Temporary

Senior Compliance Analyst, AML/KYC – Advanced English