Sicredi ब्राज़ील स्थित एक सहकारी वित्तीय संस्था है, जो व्यक्तियों, व्यवसायों और कृषि-व्यवसाय क्षेत्र को बैंकिंग, ऋण, निवेश, बीमा तथा अन्य वित्तीय सेवाएँ प्रदान करती है। इसका सहकारी मॉडल 90 लाख से अधिक सदस्यों पर आधारित है और व्यक्तिगत सेवा को स्थानीय सामुदायिक विकास तथा उन क्षेत्रों में संसाधनों के पुनर्निवेश के साथ जोड़ता है जहाँ यह संचालित होती है। देशभर में 2,800 से अधिक शाखाओं के साथ, Sicredi वित्तीय सेवाओं, बीमा, परामर्श और संबंधित परिचालनों में काम करने वाले पेशेवरों के लिए व्यापक कार्यक्षेत्र उपलब्ध कराती है।
Senior AML Analyst at Sicredi — Porto Alegre Hybrid
Sicredi is seeking a senior AML analyst to lead financial crime investigations, compliance controls, metrics, and automation initiatives. The role focuses on strengthening AML/CTF data, monitoring, reporting, and regulatory adherence within a Brazilian cooperative financial institution.
विवरण
- Act as a technical authority on anti-money laundering and counter-terrorist financing, supporting and guiding colleagues.
- Maintain compliance with regulatory requirements and internal procedures, including BCB Circular No. 3,978 and other applicable rules.
- Design and carry out investigations into suspected money laundering involving members, employees, partners, or third parties.
- Support technology initiatives for automated alerts, analytical intelligence, database integration, and management reporting.
- Advise on AML/CTF monitoring rules and scenarios, while proposing enhancements to monitoring tools.
- Create and analyze strategic AML/CTF performance metrics.
- Lead opportunities to improve processes and introduce operational innovations.
- Draft, assess, and implement AML/CTF policies and procedures.
- Produce and circulate executive reporting on departmental processes and risks.
- Build, oversee, and validate strategic KPIs and dashboards.
- Perform data analysis for AML/CTF assessments and studies.
- Test and validate analytical hypotheses and experiments.
- Analyze occurrences across AML/CTF activities and recommend data-driven performance adjustments.
- Support the department’s restructuring and centralization efforts.
- Help AML/CTF teams maintain operational support and continuity.
आवश्यकताएँ
- Bachelor’s degree in data science or technology.
- Working knowledge of data analysis, Databricks, Tableau, artificial intelligence, SQL, Python, Looker, and Power BI.
- Communicates clearly, assertively, and objectively.
- Able to distill complex information into concise insights.
- Strong problem-solving ability.
- Takes a constructive approach to challenges and collaboration.
लाभ
- Fourteenth and fifteenth fixed annual salaries.
- Profit-sharing plan tied to seniority.
- Health and dental coverage with no co-payment.
- Well-being programs through Wellhub, formerly Gympass, including nutrition, psychological support, workplace exercise, massage, a running group, and access to a local gym.
- Meal and food allowances that allow flexible allocation between food and meal cards, with no co-payment.
- Extended maternity and paternity leave.
- Childcare or nanny allowance for children through 6 years and 11 months.
- Support for children with disabilities without an age limit.
- Life insurance.
- Private pension plan with employer contributions of up to 8% of salary.
- Access to the Sicredi Aprende training platform and its broad course catalog.
- Forty-hour workweek managed through a time-banking system.
- Remote-work allowance, except for positions that are fully on-site.