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, decides whether to report to COAF, records reports in SISCOAF, conducts enhanced due diligence for higher-risk customers, searches sanctions and adverse-media lists, supports monitoring-rule calibration, and assists audits and regulatory interactions. The position requires a relevant university degree, 3 to 6 years of AML/CFT experience, knowledge of Brazilian AML regulations, alert-analysis and reporting experience, and intermediate-to-advanced Excel.
