💼 About This Role

You'll coordinate monitoring of suspicious operations, ensuring compliance with regulations at a top Brazilian bank. Your leadership will drive team development and process improvement. This role offers exposure to regulatory interactions in a dynamic environment.

🎯 What You'll Do

• Coordinate monitoring of suspicious operations
• Lead team development and process improvement
• Deliberate alerts and communications to regulator
• Review and enhance monitoring rules and parameters

📋 Requirements

• Solid experience in Anti-Money Laundering and Counter-Terrorism Financing
• Experience in team management or coordination
• Knowledge of current regulations (BCB, COAF, CVM, Susep)
• Availability for 3 days in-office at Morumbi

✨ Nice to Have

• Analytical and data-oriented profile
• Strong communication skills for cross-departmental interaction

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Screen· 30 min
2. 2Technical Interview· 60 min
3. 3Offer· N/A