Transaction Monitoring Officer
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We believe in a better future. For all of us.Requirements
For us the ideal candidate has:
- Bachelor’s Degree, preferably financial profile;
- Previous experience in a post in the banking system, minim 2 years;
- Excellent verbal and written communication skills;
- Capacity of analysis and decision;
- Fluent in English.
- Monitoring the financial and banking market regarding fraud events;
- Managing the control system for fraud events;
- Identify the type of fraud in the database;
- Analyzes and investigates suspicions of money laundering as a result of the analysis of alerts provided by AML monitoring systems;
- Perform periodic checks to calculate and report compliance risk indicators to leadership;
- Analyzes legislative changes and informs departments involved;
- Follow the implementation of legislative changes.