AML Jr. Analyst (Hybrid)
Hybrid · São Paulo, São Paulo, Brazil
Job Summary
AML Jr. Analyst (Hybrid) responsible for translating AML/CFT regulatory requirements into automated data pipelines, risk scoring models, and monitoring systems. Build and maintain data infrastructure and BI dashboards for real-time regulatory reporting to COAF and SPA; integrate sanctions/watchlists (PEP, UN, OFAC); translate complex AML rules into automated rules engines; collaborate with Legal/Compliance, Data Science, and Engineering to embed data-driven logic into KYC/KYP/KYE/KYS processes; identify patterns of financial crime and support annual regulatory audits.
Required Qualifications
- Bachelor’s or Master’s degree in Computer Science, Data Science, Statistics, Mathematics, Information Systems, or a highly quantitative field
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