Description
Serasa Experian is hiring a mid-level Anti-Money Laundering and Counter-Terrorist Financing Analyst in São Paulo, Brazil, on a hybrid model. The role analyzes transaction-monitoring alerts, prepares substantiated opinions on suspicious transactions, determines whether to report to COAF, records reports in SISCOAF, conducts enhanced due diligence, reviews sanctions and adverse-media lists, supports monitoring-rule calibration, and assists audits and regulatory interactions. The position requires a bachelor’s degree in a relevant field, 3 to 6 years of AML/CFT experience, knowledge of Brazilian AML regulations, alert-analysis experience, and intermediate-to-advanced Excel.
