Sobre a vaga

Job Description Position Summary The Brazil AML/Compliance Analyst will assist in executing the Anti-Money Laundering and Anti-Terrorist Financial (AML/ATF) program in line with stated AML / ATF / Sanctions policies and procedures and will support and monitoring of the application of Compliance Program in Brazil. This includes conducting client due diligence reviews and conducting ongoing derogatory news monitoring. This role will support the Regional Compliance Officers, in providing AML subje…