Financial Crime Analyst

Há 3 dias

São Paulo, São Paulo, Brasil beBeeFinancialCrimeAnalyst Tempo inteiro R$90.000 - R$120.000

Job Title: Financial Crime Analyst

About the Role

We are seeking a highly skilled Financial Crime Analyst to facilitate the clearance, settlement and investigation of client securities and derivatives transactions. This is a key role in our organization, requiring strong analytical skills and attention to detail.

Key Responsibilities
  • Process securities transactions, providing analytical input for traders and aiding in review of derivative products.
  • Identify and resolve securities and derivative settlement issues, making process improvement recommendations to leadership.
  • Analyze moderately complex reports to satisfy management requirements, aid in control activities, and contribute to the launch of product services.
  • Monitor and suggest solutions to errors to minimize risk to the business.
Requirements

Strong interactions with AML/Compliance themes are expected. The ideal candidate will have strong analytical skills and attention to detail.

We offer a dynamic work environment and opportunities for professional growth and development.

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