Anti-money Laundering Transaction Monitoring

4 semanas atrás

São Paulo, São Paulo, Brasil Shopee Tempo inteiro
Department Shopee & Monee Programmes
- LevelExperienced (Individual Contributor)
- LocationBrazil - São Paulo
Shopee and Monee offers a range of programmes designed for those who seek to make a difference with technology and become future leaders of the industry. Find your fit in our graduate and undergraduate programmes across the region.
**About the Team**:
**About Shô**
- Here at Shô, we believe that each member of our team is essential to our success, and that diversity of perspectives and experiences are essential to drive our business forward and drive our purpose of changing the world for the better.
- Being part of our team is the opportunity to develop within a culture of great agility. If you love taking on big responsibilities and doing what has never been done before, Shô is the place for you. Here you will face great challenges, work collaboratively with a diverse team and contribute to the future of e-commerce in Brazil, creating a positive impact on the lives of millions of people.
**Work Model**
- We adopt a hybrid work model, this model allows people to adjust their work environment according to their personal needs, while promoting collaboration and interaction in the office.
**What will be your mission?**
- At Monee, we are dedicated to establishing a sustainable and ethical business for the long term. As a regulated financial institution, we understand our responsibility to make informed decisions that comply with both local and global regulations, while also considering our own risk appetite. We are seeking enthusiastic and self-motivated individuals to join our expanding AML & Investigations (Anti-Money Laundering) FinCrime team.
**What will your day-to-day be like?**
- Extract and analyze data from various sources, correlating information to drive investigations and optimize our internal monitoring processes;
- Monitor and ensure adherence to Central Bank regulations concerning Pix;
- Reviewing escalations from our AML and Fraud investigations teams;
- Summarizing investigation findings, analyzing payment activity and submitting suspicious activity reports in a timely and accurate manner to COAF;
- Developing and maintaining effective professional working relationships at all levels of the organization;
- Provide input on process improvements;
- Prior experience working as a PIX monitor is a plus;
- Other ad hoc duties that need to be done;
- Be aware of the regulations relevant to the prevention of money laundering (Law 9,613/98, Circ. Bacen 3,978/20, Circular Letter 4,001/20);
- Have worked in Payment Methods companies or Banks;
- Have a detailed, organized and analytical profile.
**Requirements**:
**What you need to take on the challenge**:
- Degree/ Higher Education completed;
- Advanced level of Microsoft Office and Excel Knowledge;
- Language Advanced English (mandatory);
- Experience in Fraud, KYC, AML, or Compliance of at least year.
**Differential**:
- Knowledge of Power BI;
- Knowledge of SQL queries.
**Benefits**:
- Medical and dental care, extended to dependents;
- Partnership with Gympass and TotalPass;
- Flexible meal/food vouchers;
- Transportation vouchers, mobility vouchers or on-site parking;
- Flexible benefits;
- Zenklub;
- Discretionary annual bonus, linked to performance.
**COME MAKE HISTORY WITH US.**
**WHAT MAKES YOU UNIQUE, MAKES US BETTER

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