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 Anti-Money Laundering Analyst (AML) – Hybrid in Porto Alegre
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.
Descriere
- Provide technical leadership on anti-money laundering and counter-terrorist financing matters, acting as a subject-matter reference for the team
- Ensure regulatory compliance with established standards and procedures, including BCB Circular No. 3,978 and other applicable requirements
- Plan and conduct investigations into suspected money laundering involving members, employees, partners, or third parties
- Support technology initiatives for alert automation, analytical intelligence, data integration, and management reporting
- Advise on AML/CTF monitoring rules and scenarios, and recommend enhancements to monitoring tools
- Create and analyze strategic AML/CTF indicators related to trends, control performance, and decision-making
- Lead process improvement and innovation initiatives across the function
- Develop, review, and implement AML/CTF policies and procedures consistent with national and international regulations
- Produce and circulate executive process reports that present consolidated risks in a format suited to senior management
- Build, monitor, and validate strategic KPIs and dashboards
- Conduct data analysis for AML/CTF research and studies
- Test and validate analytical hypotheses and experiments
- Assess occurrences across AML/CTF activities and recommend performance-based adjustments
- Support the department’s restructuring and centralization efforts
- Provide operational support and assistance to AML/CTF teams
Cerințe
- Bachelor’s degree in data science or technology
- Knowledge of data analysis, Databricks, Tableau, artificial intelligence, SQL, Python, Looker, and Power BI
- Communicate clearly and assertively
- Strong ability to synthesize complex information
- Effective problem-solving skills
- Constructive and solution-oriented mindset
Beneficii
- Fourteenth and fifteenth fixed annual salary payments
- Profit-sharing plan based on seniority
- Health and dental insurance without co-payments
- Well-being programs through Wellhub, formerly Gympass, including nutrition, psychological support, workplace exercise, massage, running groups, and local gym access
- Food and meal allowances with flexible allocation between the two cards and no co-payment
- Extended maternity and paternity leave
- Childcare or nanny allowance for children through age 6 years and 11 months
- Allowance for children with disabilities without an age limit
- Life insurance
- Private pension plan with employer contributions of up to 8% of salary
- Sicredi Aprende training platform with a broad course catalog
- 40-hour workweek supported by a time-banking system
- Remote-work allowance, except for fully on-site positions