Analista de Inteligência Artificial Pleno | Compliance PLD
Core
Develop and coordinate AI, analytics, and dashboard solutions to support decision-making and process evolution in Anti-Money Laundering (AML) and Compliance.
Role type
Mid-level AI Analyst (Compliance & AML)
Builds
AI agents, analytics models, and management dashboards for AML and Compliance processes
Domain
Financial Services / Regulatory Compliance / AI
Deliverable
production ML models | dashboards & analysis
Required skills
Generative AI and LLMs, Prompt Engineering, AI Agent evaluation, Analytical reasoning, Data interpretation
Preferred skills
Python, SQL, Microsoft Copilot, Claude, AML/KYC/Compliance processes, Financial institutions experience
Technologies
Generative AI, LLMs, Microsoft Copilot, Claude, Python, SQL, Excel
Responsibilities
Design, configure, test, and implement AI agents for AML and Compliance; Identify new AI use cases and automation opportunities; Develop and refine prompts and analysis criteria; Test and evaluate AI agent responses for quality and accuracy; Monitor performance indicators of AI solutions; Analyze interaction samples to identify errors and improvement opportunities; Collaborate with Compliance, Data, and Technology teams; Document agents, use cases, and test results.
Seniority
Mid-level, hands-on IC