Senior Compliance Analyst

2 semanas atrás


São Paulo, Brasil StoneX Group Tempo inteiro

Overview:
**Conectando clientes aos mercados - e talentos às oportunidades**

Com 4.300 funcionários e mais de 400.000 clientes de varejo e institucionais em mais de 80 escritórios espalhados pelos cinco continentes, somos um fornecedor listado na Fortune 100 e listado na Nasdaq, conectando clientes aos mercados globais - com foco em inovação, conexão humana e fornecendo soluções mundiais produtos e serviços de primeira classe para todos os tipos de investidores.

Buscamos por um Analista de Compliance Sênior, que será responsável por adotar a metodologia de Prevenção à Lavagem de Dinheiro e do Combate à Corrupção, ao Financiamento do Terrorismo e a Proliferação de Armas de Destruição em Massa (PLD-FTP) para aceitação de clientes (KYC), de fornecedores (KYS) e de parceiros de negócios (KYP), bem como realizar a respectiva atualização cadastral conforme classificação de risco (AIR).

**Responsibilities**:

- Realizar pesquisas de KYC, KYS e KYP através da metodologia de PLD-FTP;
- Identificar situações que extrapolem os padrões e apetite ao risco para manutenção de relacionamento;
- Elaborar pareceres visando identificar e comunicar aos órgãos competentes às situações suspeitas que possam configurar crimes financeiros.

Qualifications:

- Possuir boa comunicação em língua Portuguesa;
- Disponibilidade para trabalho diurno;
- Conhecimento do Pacote Office;
- É desejável conhecer produtos financeiros, especialmente relacionado a Câmbio, Fundos de Investimento, Ações, Derivativos e Commodities;
- Diferenciais:_
- Inglês
- Profissionais com certificação ABT1/ABT2 (ABRACAM) e/ou certificação PQO Compliance (ANCORD).
- Possuir muita vontade de aprender;
- Ser comunicativo e responsável.

**Ambiente de trabalho**:

- Escritório localizado em São Paulo (Itaim Bibi)
- Híbrido (4x/semana presencial e 1x/semana remoto)

**Benefícios**
- Salário compatível ao mercado
- PLR
- Assistência Médica e Odontológica
- Vale transporte e/ou Estacionamento no Local
- Vale Alimentação e Refeição
- Seguro de Vida
- Total Pass
- Day Off no aniversário & Clube de benefícios
- Perspectiva de crescimento profissional

LI-Hybrid

LI-FS1



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