Senior AML analyst role focused on investigations, risk indicators, and automated controls at Sicredi. Join a Brazilian financial cooperative working to prevent money laundering and terrorist financing.
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.
БразилияАраласТолық жұмыс күніОрта деңгейАға маманҚажетті Тіл: ағылшын тіліҚажетті Тіл: португал тіліАудиторIT auditor assessing technology risks, controls, and governance at Sicredi while automating audit tests and strengthening the organization’s risk management culture.
БразилияҚашықтанТолық жұмыс күніОрта деңгейАға маманҚажетті Тіл: ағылшын тіліҚажетті Тіл: португал тіліАудиторEvaluate IT risks, controls, and governance at Sicredi while automating audit testing and strengthening the organization’s risk management culture.
БразилияҚашықтанТолық жұмыс күніКіші маманДиплом талап етілмейдіҚажетті Тіл: португал тіліБағдарламалық жасақтама инженеріФулстек-инженерJunior Software Engineer building React applications to modernize Sicredi’s cooperative banking core. Develop interfaces, REST integrations, and scalable reusable components.
Senior Business Analyst developing commercial and digital solutions to expand Sicredi’s cooperative model. Analyzing data, indicators, and processes with multidisciplinary teams.
Senior Business Analyst at Sicredi developing digital solutions and performance indicators to advance cooperativism. The role combines data analysis, innovation, cooperative programs, and supplier management.
