Senior Anti-Money Laundering Analyst

As Senior Anti-Money Laundering Analyst, you will be responsible for conducting analyses of suspicious transactions related to money laundering and terrorist financing, contributing to the continuous improvement of processes and systems, drafting and updating internal regulations, participating in the PLD Committee, participating in the preparation of reports and indicators.

• Draft and update internal regulations;
• Analyze suspicious transactions related to money laundering/terrorist financing and prepare reports for Coaf;
• Review and improve transaction monitoring rules and parameters;
• Develop and conduct internal training sessions on PLD/FTP;
• Publish opinions and apply due diligence;
• Improve and conduct Know Your Customer (KYS), Know Your Product (KYP), and Know Your Entity (KYE) procedures;
• Support internal and external audits;
• Act as a consultative support to other areas of the institution regarding PLD requirements;
• Collaborate with Risk, Compliance, and Legal teams to strengthen internal controls.