Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will monitor foreign-exchange transactions for AML/CFT compliance, investigate alerts and unusual activity, and prepare compliance analyses and dossiers. You will validate transaction classifications, conduct due diligence and sanctions screening, issue compliance opinions, support audits and regulatory reporting, improve controls, and mentor junior analysts.
Requirements
- Completed degree in Law, Business Administration, Economics, Accounting, International Relations, or a related field
- Professional experience in Compliance and/or AML/CFT with substantial foreign-exchange operations exposure
- Knowledge of foreign-exchange and AML/CFT regulations
- Knowledge of Law No. 14,286/2021 and BCB Resolution No. 277/2022
- Knowledge of Law No. 9,613/1998 and applicable Central Bank AML/CFT rules
- Experience analyzing alerts and unusual transactions
- Experience preparing analyses and dossiers related to COAF communications
- Experience with due diligence and onboarding of individual and corporate customers
- ABT1 (ABRACAM) foreign-exchange certification
- Written communication skills for dossiers, opinions, and regulatory responses
Responsibilities
- Monitor foreign-exchange transactions for AML/CFT compliance, treating alerts and analyzing unusual transactions
- Prepare compliance analyses and dossiers for potential COAF reports
- Validate foreign-exchange transaction classifications, economic rationale, and supporting documentation
- Assess the source and destination of transaction funds
- Conduct due diligence on partner institutions and correspondent banks
- Perform sanctions and restricted-list screening
- Support onboarding of new customers
- Assess customer records, risk profiles, and proposed transactions against internal compliance policies
- Issue compliance opinions on customer and transaction approvals
- Identify vulnerabilities in remittance flows and propose monitoring improvements and controls
- Support internal and external audits and regulatory requests
- Prepare and submit regulatory reports
- Review and update foreign-exchange and AML/CFT policies, procedures, and controls
- Coordinate with Commercial, Operations, and Treasury departments
- Provide technical support to junior analysts
Benefits
- SulAmérica health plan
- SulAmérica dental plan
- Prudential life insurance
- Swile card with meal allowance and flexible balance
- Transportation voucher or monthly home-office allowance
- Education assistance after three months of employment
- Birthday week day off
- Discounts on trading fees
- Platform testing credit
- Paid employee referral program
- Profit-sharing program