Top AML Professional Wanted

2 semanas atrás

São Paulo, São Paulo, Brasil beBeeFinancial Tempo inteiro R$100.000 - R$130.000
Financial Crime Analyst

We are seeking a highly skilled and analytical professional with experience in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations.

About the Role
  • Update and improve AML protocols related to product offerings and customer interactions, including Know Your Customer (KYC), Know Your Employee (KYE), and Know Your Supplier (KYS) processes.
  • Focus on AML monitoring to identify and analyze patterns of financial crime and suspicious activities using advanced anomaly detection techniques.
  • Execute thorough AML monitoring by analyzing transaction histories, understanding client relationships, and scrutinizing business characteristics to detect and report suspicious activities.
  • Act as a business partner to assist in launching new products, ensuring they comply with relevant laws and are protected against misuse for illegal activities.
  • Lead cross-functional teams in extracting and analyzing extensive data sets, proposing and implementing new strategies to enhance decision-making and operational efficiency.
  • Manage and update all documentation pertaining to the anti-money laundering program and provide mentorship and training to team members.
Requirements
  • Strong experience in managing and analyzing large volumes of data from diverse sources. Familiarity with SQL and Python is highly valued.
  • Solid background in AML/CTF operations, with specific experience in Monitoring, KYC/CDD, KYE, and KYP practices within the fintech sector or related industries.
  • Fluent in English with exceptional written and verbal communication skills.
  • Excellent analytical and problem-solving abilities, attentive to detail and the capacity to work under pressure.
  • Fundamental understanding of prompt engineering, showcasing an ability to effectively interact with and utilize AI technologies.

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