Analista de Prevenção à Lavagem de Dinheiro Júnior at Experian
Ideal for someone with a Bachelor's degree in Law, Business Administration, Economics, or Accounting, and experience in AML/CFT, particularly in payment process
Work type: hybrid
Location: São Paulo
Type: Full-time
Ideal for someone with a Bachelor's degree in Law, Business Administration, Economics, or Accounting, and experience in AML/CFT, particularly in payment processing, financial institutions, or auditing.
**What makes it worth a look...**
Experian is hiring for a full-time, hybrid Junior AML Prevention Analyst role in São Paulo.
**You might be a good fit if you...**
* Analyze suspicious transactions and prepare reports for the Coaf.
* Review and enhance transactional monitoring rules and parameters.
* Have experience with transactional monitoring tools and data analysis, ideally with the e-Guardian system.
* Understand applicable regulations like Circular Bacen nº 3.978/2020 and Coaf guidelines.
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