Analista de PLD Sênior
Core
Senior analyst leading investigations, risk monitoring, and rule calibration for Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) programs.
Role type
Senior IC AML/CTF Compliance Analyst
Builds
Risk controls, transaction monitoring rules, and technical reports for global operations
Domain
Financial Services / Compliance / AML/CTF
Required skills
AML/CTF regulations, Enhanced Due Diligence (EDD), Transaction Monitoring, Risk Assessment, UBO/PEP/Sanctions screening, SQL, English (advanced)
Preferred skills
EU/Netherlands regulations (Wwft), LSEG World-Check One, AI/Process Automation, Digital Payments/Marketplaces
Responsibilities
Conduct high-risk client investigations and EDD; Develop and calibrate transaction monitoring rules; Evaluate risk profiles and propose mitigation measures; Perform quality reviews and identify process improvements.
Seniority
Senior, hands-on IC