Senior Data Analyst – Anti-Money Laundering

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

📋 Description

• Manage and enhance AML transaction monitoring using Databricks, Jira, Google Drive, Slack, and DocuSign.

• Ensure the effectiveness and coverage of the monthly CPF verification process.

• Develop and maintain AML alert rules based on behavioral and volume metrics in accordance with current regulations.

• Create cost-effective automation solutions for Compliance, AML, Tax, and related departments.

• Utilize data, operational signals, and regulatory trends to identify business challenges and opportunities.

• Establish metrics and create dashboards for compliance monitoring and operational efficiency.

• Convey insights and the reasoning behind technical and risk-related decisions.

• Document processes and facilitate knowledge transfer to non-technical teams.

• Participate in the team's strategic planning and define metrics to measure delivered value.

⛳️ Requirements

• Advanced proficiency in SQL for manipulating and analyzing large datasets.

• Experience with Python for conducting complex analyses, automation, and data modeling.

• Familiarity with Databricks.

• Experience in automating processes using Google Apps Script, n8n, or similar tools.

• Knowledge of data visualization platforms such as Metabase, Looker, Tableau, and Power BI.

• Ability to convert data into compelling narratives that influence decision-making.

• Strong analytical skills and comfort in dealing with uncertainty.

• Proactive and self-motivated work ethic.

• Capability to collaborate with multiple teams and manage competing priorities effectively.

• Bachelor's degree in Engineering, Business Administration, Mathematics, Economics, Technology, or a related field (preferred).

• Understanding of Data Architecture (preferred).

• Familiarity with projects involving AI or Agents (preferred).

🏝️ Benefits

• Caju benefits card covering Meals, Food, Mobility, Health, Home Office, Culture, and Education.

• Health insurance with no co-payment (Unimed, SulAmérica, or Alice).

• Zenklub, offering online consultations with therapists and coaches.

• Wellhub.

• Partnership with Rosetta Stone for language learning.

• Recharge Day (a day off).

• Conexa Saúde (online medical consultations).

• Childcare allowance.

• Partnership with Alura.

• Work equipment provided.

• Opportunities for professional growth.