Compliance AML Specialist | Especialista de Compliance - PLD, Monitoramento e Dados
Core
Evolve transaction monitoring and PLD/FTP processes, develop detection rules, analyze transaction patterns, and conduct investigations to prevent financial crimes.
Role type
Senior Compliance AML Specialist (Transaction Monitoring & Data)
Builds
Automated transaction monitoring rules, risk analysis dashboards, and fraud prevention solutions for corporate banking clients.
Domain
Fintech / Banking / Anti-Money Laundering (AML) / Transaction Monitoring
Deliverable
production ML models
Required skills
Transaction monitoring, PLD/FTP regulations, alert analysis, risk assessment, investigation of suspicious transactions, regulatory compliance (KYC/KYP/PEP/sanctions), case management, process improvement, data analysis
Preferred skills
SQL, BigQuery, Looker, Power BI, statistical modeling, predictive analysis, anomaly detection, Python, machine learning, data pipeline automation
Technologies
BigQuery, Looker, Power BI, Python, SQL, case management systems, screening tools
Responsibilities
Evolve PLD/FTP processes and transaction monitoring; Develop and refine monitoring rules and parameters; Analyze transaction patterns and risk indicators; Structure data-driven solutions for risk identification; Partner with Data, Engineering, and Product teams; Contribute to dashboards and monitoring models; Conduct investigations of atypical operations; Review policies and internal controls; Participate in effectiveness tests and audits; Monitor regulatory and technological trends.