Anl Compliance Pl

São Paulo - Brazil

Monthly Salary: Not Disclosed

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

Take a step forward and let Edenred surprise you.

Every day we deliver innovative solutions to improve the life of millions of people connecting employees companies and merchants all around the world.

We know there are hundred ways for you to grow. With us you will expand your skills in a multicultural challenging and dynamic environment.

Dare to join Edenred and get ready to thrive in a globalcompany that will offer you endless opportunities.

Edenred is all about meritocracy. You come as you are and you contribute. Indeed the Edenred Group recognizes recruits and develops all talents and singularities.

We are committed to preventing all forms of discrimination and to providing all our candidates with equal opportunities regardless of their gender and gender expression disability origin religious belief and sexual orientation or any other criteria.

Atividades:

Analisar movimentações financeiras atípicas de clientes (Alertas PLD);
Comunicar operações suspeitas ao COAF;
Desenvolver e aprimorar regras de monitoramento;
Contribuir para a evolução dos sistemas e ferramentas de monitoramento e prevenção;
Contribuir para o desenvolvimento de novos indicadores e processos da área;
Interagir e oferecer suporte consultivo às áreas de negócio.

Pré-Requisitos:

Formação superior completa em Direito Administração Economia Estatística ou áreas correlatas;
Experiência em rotinas de prevenção à lavagem de dinheiro e financiamento ao terrorismo (PLD/FT) e comfoco em Instituição de Pagamento;
Inglês Intermediário;
Conhecimento em SQL Power BI Python Legislação Brasileira de PLD.

Apply now and Vibe with Us!

Take a step forward and let Edenred surprise you.Every day we deliver innovative solutions to improve the life of millions of people connecting employees companies and merchants all around the world.We know there are hundred ways for you to grow. With us you will expand your skills in a multicultura...