Monitor for suspicious patterns that may indicate money laundering activities and implement new controls within the solution.
Investigate alerts generated by existing controls and review whether communications related to suspicious transactions remain valid, making targeted adjustments when necessary.
Contribute to the development, review, and implementation of the solution's anti-money laundering (AML) and counter-terrorist financing (CTF) policies and procedures.
Review and validate new product releases from an AML/CTF perspective.
Build and monitor indicators related to the product's AML/CTF controls.
Propose continuous improvements and innovations in the product's AML/CTF activities.
Collaborate with operations, data, technology, and fraud teams to ensure the effectiveness of AML controls implemented in the solution.
Assess the need to implement or enhance the solution's KYC (Know Your Customer), KYE (Know Your Employee), and KYS (Know Your Supplier) analyses.
Ensure regulatory compliance by maintaining appropriate records of newly implemented controls to meet mandatory AML regulations for the solution.
Participate in AML training for internal employees.

Bachelor's degree completed (preferably in a related field).
Knowledge of local and international laws and regulations related to anti-money laundering, with experience reporting to regulatory authorities (including experience with the banking sector and Brazil's CVM
Comissão de Valores Mobiliários).
Strong analytical skills and the ability to interpret large volumes of data to identify relevant patterns and anomalies.
Good communication, strong problem-solving skills, and the ability to work independently.

Anti-Money Laundering Analyst

Key skills