AML-FT Analyst
New
São PauloFull-TimeMiddle
Salary not disclosed
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Job Details
- Languages
- English
- Required Skills
- PythonSQLData AnalysisCompliancePrompt Engineering
Requirements
- Proven data analysis experience with large datasets.
- Proficiency in SQL and Python.
- Solid background in AML/CTF operations in fintech.
- Experience with Monitoring, KYC, CDD, KYE, and KYP.
- Fluent in English (written and verbal).
- Understanding of prompt engineering and AI technologies.
- Analytical and problem-solving abilities.
- Attention to detail and ability to work under pressure.
- Familiarity with U.S. and Brazilian AML laws (BSA, PATRIOT Act, COAF, etc.).
Responsibilities
- Develop and enhance AML policies and procedures aligned with Brazil and U.S. regulations.
- Coordinate KYC, KYE, and KYS initiatives.
- Monitor transactions for money laundering, fraud, or terrorist financing.
- Conduct investigations and report suspicious activity to COAF and FinCEN.
- Assess risks related to new products and services.
- Act as point of contact for regulatory authorities and audits.
- Develop training materials and conduct workshops on AML/CTF.
- Collaborate with Legal, Audit, Tech, and Product teams.
- Lead initiatives to automate and improve AML processes using AI and data analysis.
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