AML-FT Analyst, Data Focus

This is a fully remote position, open to applicants in Brazil.

📋 Description

• Oversight of AML Rules and Regulations: Regularly update and enhance AML protocols associated with product offerings and customer interactions, including the processes of Know Your Customer (KYC), Know Your Employee (KYE), and Know Your Supplier (KYS).

• Development and Monitoring of AML Rules: Focus on AML monitoring to detect and analyze patterns of financial crime and suspicious activities using sophisticated anomaly detection methods. Engage in extensive studies to develop and refine new AML rules, improving the efficacy of our control mechanisms and procedural frameworks.

• Execution of AML Monitoring: Conduct detailed AML monitoring by reviewing transaction histories, comprehending client relationships, and examining business characteristics to identify and report suspicious activities. Ensure compliance by swiftly identifying and documenting potential risks and communicating these findings to COAF for further investigation.

• Risk Assessment and Compliance Strategy: Collaborate as a business partner in launching new products, confirming their adherence to relevant laws and safeguarding against misuse for illegal activities.

• Data Analysis and Strategy Formulation: Lead cross-functional teams in the extraction and analysis of large data sets. Suggest and implement new strategies to improve decision-making and operational efficiency.

• Documentation and Training Management: Oversee and revise all documentation related to the anti-money laundering program. Provide mentorship and training to team members to uphold high standards of compliance and analysis.

⛳️ Requirements

• Proven Skills in Data Analysis: Demonstrated experience in managing and analyzing extensive data from various sources. Proficiency in SQL and Python is highly regarded.

• Expertise in AML: Strong background in AML/CTF operations, with specific expertise in Monitoring, KYC/CDD, KYE, and KYP practices, particularly within the fintech sector or similar industries.

• Strong Communication Skills: Fluent in English, possessing exceptional written and verbal communication abilities.

• Problem-Solving Skills: Excellent analytical and problem-solving skills, with a keen attention to detail and the ability to perform under pressure.

• Basic Understanding of Prompt Engineering: Demonstrates the capability to effectively engage with and utilize AI technologies.

🏝️ Benefits

• Health insurance

• Flexible work arrangements

• Professional development

• Paid time off