Senior AML Analyst
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Job Location:
Monthly Salary:
Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
Job Description
This is the job
We are excited to announce an opening for a Senior AML Analyst. This role is essential in ensuring compliance with regulatory requirements including Central Bank of Brazil AML/CFT regulations and in preventing financial crime. If you have strong analytical skills solid experience in AML processes and a strong understanding of Central Bank of Brazil normative frameworks and regulatory expectations along with a commitment to maintaining the highest standards of compliance we encourage you to apply!
This is what you will do
- Execute and oversee AML/CFT activities in line with BCB Circular 3978 COAF regulations and applicable requirements.
- Analyse AML/CFT alerts cases and transactional behaviour including decisions on reporting to COAF.
- Perform and maintain the AML/CFT Internal Risk Assessment across customers products services channels and transactions.
- Develop maintain and update AML/CFT policies procedures and manuals.
- Design calibrate and review transaction monitoring rules and scenarios using a risk-based approach.
- Test the effectiveness of AML/CFT controls and systems identifying gaps and driving remediation.
- Oversee Customer Onboarding and lifecycle management including due diligence risk classification and periodic reviews.
- Monitor sanctions restrictive lists PEPs and external databases defining appropriate actions.
- Manage and respond to findings from audits and Central Bank inspections.
- Prepare AML/CFT reports for senior management and committees.
- Act as a key point of contact with internal stakeholders auditors and regulators and promote a strong AML/CFT compliance culture.
- Report progress key indicators and deliverables to the Zimpler Brazil Compliance Director.
Required Experience:
Senior IC
Key Skills
- Splunk
- IDS
- Microsoft Access
- SQL
- Cybersecurity
- Intelligence Experience
- Malware Analysis
- Tableau
- Analysis Skills
- SAS
- Data Analysis Skills
- Analytics
About Company
About the company ZIMPLER PHILOSOPHY We are rapidly expanding in new key markets with a mission to simplify payment transactions everywhere. As we grow, we’re on the hunt for the best, most creative people to join us in sharing our guiding principles and goals. People are at the centr ... View more
