Sr. Compliance Analyst

Há 2 dias

São Paulo, SP, Brasil Tempo integral
Sr. Compliance Analyst
- Job

Responsibilities:
Responsible for executing operational activities and assisting the Compliance management in establishing and maintaining an effective Financial Crime Compliance program for the prevention of money laundering, combating the financing of terrorism, anti-fraud, and anti-corruption and bribery. Main responsibilities include: Assisting in the management of activities, procedures, and operational controls of the financial crime program; Participatingin processes related to due diligence of clients, third parties, employees, and counterparties in foreign exchange operations; Monitoring transactions and screening them against restrictive lists; Supporting the internal risk assessment process for financial crimes as required by local regulations, the Central