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.
Analyze transactions and customer profiles to identify potential fraudsters. This hybrid Sao Paulo role focuses on accounts, incidents, MED, and PIX.
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