Sicredi — Braziliyada joylashgan kooperativ moliya tashkiloti bo‘lib, jismoniy shaxslar, biznes va agrobiznes sektoriga bank xizmatlari, kredit, investitsiya, sug‘urta hamda boshqa moliyaviy xizmatlarni taqdim etadi. Uning kooperativ modeli 9 milliondan ortiq a’zoni birlashtirib, shaxsiylashtirilgan xizmatni mahalliy hamjamiyatlarni rivojlantirish va resurslarni faoliyat yuritadigan hududlarga qayta investitsiya qilish bilan uyg‘unlashtiradi. Mamlakat bo‘ylab 2 800 dan ortiq filialga ega Sicredi moliyaviy xizmatlar, sug‘urta, konsalting va tegishli operatsiyalar yo‘nalishlarida faoliyat yuritadigan mutaxassislar uchun keng ish muhitini taklif etadi.
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.
Tavsif
- 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.
Talablar
- 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.
Imtiyozlar
- 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.