AML-FT Analyst (Focus on Data)
São PauloFull-Time
Salary not disclosed
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Job Details
- Languages
- Fluent in English
- Required Skills
- PythonSQLData AnalysisMachine LearningMicrosoft Power BITableauProblem SolvingLookerPrompt Engineering
Requirements
- Strong experience in managing and analyzing large volumes of data from diverse sources.
- Familiarity with SQL and Python is highly valued.
- Solid background in AML/CTF operations, with specific experience in Monitoring, KYC/CDD, KYE, and KYP practices within the fintech sector or related industries.
- Fluent in English with exceptional written and verbal communication skills.
- Excellent analytical and problem-solving abilities, attentive to detail and the capacity to work under pressure.
- Fundamental understanding of prompt engineering: showcasing an ability to effectively interact with and utilize AI technologies.
- Familiarity with US compliance standards and AML regulations (Nice-to-Have).
- Work with data collection, information management, and the development of dashboards using Looker (Nice-to-Have).
- Experience with other platforms such as Power BI, Tableau, and Metabase is a plus (Nice-to-Have).
- Strong understanding of both local and global regulatory requirements, including Registration, Know Your Customer (KYC), and Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) protocols (Nice-to-Have).
- Utilize appropriate tools and scripts to automate processes and optimize routines within the AML/CFT department (Nice-to-Have).
- Utilize AI tools such as ChatGPT and machine learning algorithms to streamline data analysis and decision-making in the AML/CTF department (Nice-to-Have).
Responsibilities
- Continuously update and improve AML protocols related to product offerings and customer interactions, including Know Your Customer (KYC), Know Your Employee (KYE), and Know Your Supplier (KYS) processes.
- Focus intensively on AML monitoring to identify and analyze patterns of financial crime and suspicious activities using advanced anomaly detection techniques.
- Participate in comprehensive studies to craft and refine new AML rules, enhancing the effectiveness of our control mechanisms and procedural frameworks.
- Execute thorough AML monitoring by analyzing transaction histories, understanding client relationships, and scrutinizing business characteristics to detect and report suspicious activities.
- Act as a business partner to assist in launching new products, ensuring they comply with relevant laws and are protected against misuse for illegal activities.
- Lead cross-functional teams in extracting and analyzing extensive data sets.
- Propose and implement new strategies to enhance decision-making and operational efficiency.
- Manage and update all documentation pertaining to the anti-money laundering program.
- Provide mentorship and training to team members to ensure high standards of compliance and analysis are maintained.
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