Sicredi
Sicredi
Sicredi is a Brazil-based cooperative financial institution serving individuals, businesses, and the agribusiness sector with banking, credit, investment, insurance, and other financial services. Its cooperative model centers on more than 9 million members, combining personalized service with local community development and the reinvestment of resources across the regions where it operates. With more than 2,800 branches nationwide, Sicredi offers a broad environment for professionals working across financial services, insurance, consulting, and related operations.

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.

Description

  • 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.

Requirements

  • 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.

Benefits

  • 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.

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