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AML Analyst

About You — Brazil · Posted ~1 hour ago

Hybrid Visa History ✓ 65700-98500 BRL per year

Skills

AML investigations Transaction monitoring Suspicious activity detection Source of funds checks Source of wealth checks Risk assessment Financial crime prevention

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Summary ✨ AI‑Generated

An AML Analyst is sought to investigate customer activity, identify suspicious transactions, assess financial-crime risks, and conduct source-of-funds and source-of-wealth checks. You will join an international compliance team and help ensure customer activity is legitimate while reducing exposure to financial crime.

Highlights

New AML role within an international financial-crime team, offering hands-on investigation work, exposure to complex customer-risk cases, and the opportunity to help strengthen financial-crime prevention controls. Hybrid working and experience-based compensation are offered.

Description

Job DescriptionThis is a hybrid role. As an AML Analyst, you will be responsible for monitoring our customers behaviour for certain triggers. You will conduct detailed investigations to detect suspicious financial transactions and potential money laundering risks. Additionally, you will review customers and incidents where risk triggers are identified or internal thresholds are met. Reporting to our Brazil MLRO, you will be part of the International AML team. This team conducts investigations to ensure that the customer can legitimately support their levels of play and there are no clear risk factors in their profile. This requirement aims to reduce the business risk and impact of certain customers, as well as helps us to prevent the use of the proceeds of crime. Salary range for this role, based on experience level, is 65700 - 98500 BRL per annum. This is a new role and an exciting time to join our growing team in São Paulo! You Will: Perform source of funds/wealth background checks following Group protocolCollect documentary proof to build and maintain case files/profiles for transactions deemed suspicious and source of funds/wealthStay current with money laundering and terrorist financing behaviours, issues, policies, regulations, criminal typologies, industry best practices, and developing trendsConduct investigations of money laundering alerts or transactions considered suspiciousEnsure timely and efficient reporting of transactions considered suspiciousEnsure record-keeping of data collected and analysed