Sicredi
Sicredi
Sicredi este o instituție financiară cooperatistă cu sediul în Brazilia, care oferă servicii bancare, de creditare, investiții, asigurări și alte servicii financiare persoanelor fizice, companiilor și sectorului agroindustrial. Modelul său cooperatist are la bază peste 9 milioane de membri și îmbină serviciile personalizate cu dezvoltarea comunităților locale și reinvestirea resurselor în regiunile în care operează. Cu peste 2.800 de sucursale la nivel național, Sicredi oferă un mediu vast pentru profesioniștii care lucrează în servicii financiare, asigurări, consultanță și operațiuni conexe.

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.

Descriere

  • 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.

Cerințe

  • 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.

Beneficii

  • 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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