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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