Analista de Prevenção a Fraude Sênior | PLD - CFT

Our monitoring area for prevention of money laundering is responsible for the analysis of atypical financial transactions and identification of signs of money laundering. The Senior Anti-Fraud Analyst will investigate suspicion of PLD/CFT, develop new routines, and support business areas.

Requirements

• Higher education complete
• Certification PQO Compliance Valido
• Knowledge of concept and formation of corporate structures, forms of constitution, INR and Evaluation of PJ with Foreign BF
• Knowledge of solid products and financial market
• Knowledge of Quality Assurance process
• Knowledge of the Law 9613, Circular Bacen 3978 and Circular Letter 4001 of BACEN, Anti-Corruption Law (12.846/13), ANBIMA, CVM, SUSEP
• Knowledge of Restrictive Lists (OFAC, CSNU)
• Office Package
• Having acted on the analysis of beginning of relationship (KYC)

Benefits

• Meal allowance
• Food allowance
• Health and dental plan
• Creche allowance
• Life insurance
• WellHub
• Conexa | Psicology Viva - Online therapy without cost
• C6 Carbon card
• Carbon Spa - Local beauty salon located in our office
• Nursery
• Citizen Company - Extension of the deadline for maternity leave and paternity leave
• Bicycle parking
• Dressing room
• Convenience space - Videogame, pool table, playball, barbecue, chopper, snack bar, various rest areas, nets, basketball basket and collaborative and organic garden