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Anti-financial Crime Analyst
4 semanas atrás
**Job ID**:R
**Full/Part-Time**:Full-time
**Regular/Temporary**:Regular
**Listed**:
**Location**:Sao Paulo
**Position Overview**:
**Job Title: AFC Analyst**
**Corporate Title: Analyst**
**Location: DB Brazil - Sao Paulo**
**Overview**
As an AFC Analyst you will perform financial crime investigations. As a result of this activity, you will be able to Prepare Suspicious Activity Report (SAR) filings, where you will exercise your professional judgment and discretion. In addition, you will have as one of your main tasks the review of the Know Your Customer files escalated to te Anti-Financial Crime team.
**What We Offer You**
- A diverse and inclusive environment that embraces change, innovation and collaboration;
- A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days;
- Employee Resource Groups support an inclusive workplace for everyone and promote community engagement;
- Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits;
- Educational resources, matching gift, and volunteer programs.
**What You'll Do**
- Perform financial crime investigations, through inputs generated by both the Transaction Monitoring tool and by other means (not through the automated process);
- Perform the review of the Know Your Customer files escalated to the Anti-Financial Crime team;
- Prepare and submit Suspicious Activity Report (SAR) filings;
- Ensure adherence to all relevant internal policies and procedures, maintaining awareness of relevant Brazilian laws and implementing regulations (Circular BACEN 3978 and Resolution CVM 50) and also financial crime trends and typologies.
**Skills You'll Need**
- Minimum of a bachelor's degree or equivalent work experience. Relevant experience as an Anti-Money Laundering (AML) investigator in a transaction monitoring and SAR writing capacity or equivalent experience;
- An understanding of the legal and compliance issues of complex banking organizations. Ability to work independently and effectively prioritize workload with mínimal supervision;
- Intermediate knowledge of MS Excel, including pivot tables, macros, filtering, and sorting. Strong knowledge of effective internet search techniques. Strong writing skills.
- Fluency in English (written and spoken).
**Skills That Will Help You Excel**
- CAMS certification is a plus;
- Fluency in Spanish is a plus.
**Expectations**
It is the
