Transaction Monitoring Officer
Há 7 dias
At PayRetailers, we are committed to providing cutting-edge solutions that empower businesses to succeed in Latin America. Our collaborative and inclusive work environment encourages creativity and growth, where every employee's contribution is valued. Get ready to embark on an exciting journey with us, as we strive to make a meaningful impact on the world of payments.
We are hiring a Transactional Monitoring Officer for our compliance team, carrying out analysis and making decisions on alerts activated in our transaction monitoring system. If you have a business-focused vision, are flexible and agile to adapt to new scenarios and have previous experience within the Fintech sector, join our team
**This roles is Hybrid, requiring presenciality to our offices in Sao Paulo.**
**Job duties and Responsibilities**:
- Knowledge of prevention of money laundering and financing of terrorism (PLD-FT) due diligence, KYC, KYB, KYT, PEP and sanctioned and FATF recommendations.
- Ability to analyze information, solve problems and make decisions based on limited information.
- Ability to handle multiple tasks simultaneously, prioritize and follow up on numerous transaction alerts in dynamic scenarios.
- Strong organizational and interpersonal skills.
- Ability to work in a team and ability to work independently with mínimal supervision.
**Experience and Qualifications**:
- Experience in a Fintech or financial institution in a transactional monitoring team (preferably in a payments fintech or authorized payments institution), or in a fast-growing tech startup.
- Familiarity with FATF (GAFI) recommendations.
- Intermediate-advanced level of Excel.
- Minimum experience in Power BI and SQL queries.
- Certifications such as ACAMS, ABRACAM are desirable but not essential.
**Benefits**:
- Competitive salary
- Growth opportunities within a company in a hyper-growth phase
- Individual development plans
- Excellent working environment and collaboration ✌️
- Private medical insurance covered by the company
- Flexible retribution partner
- Hybrid model of work
LI-Hybrid
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