AML-FT Analyst

You will develop, update, and continuously improve internal AML policies and procedures aligned with Brazilian and U.S. regulations. You will conduct transaction monitoring and investigations using data analysis and machine learning tools, report suspicious activity, assess risks for new products, implement internal controls, engage with regulators, create training materials, and collaborate across departments to embed compliance into product and operations.

Responsibilities

• Develop and maintain internal AML policies and procedures
• Coordinate KYC KYE and KYS initiatives and ensure data quality
• Monitor financial transactions and investigate anomalies
• Utilize data analysis and machine learning tools to detect suspicious activity
• Prepare and report suspicious activity reports to regulators
• Assess compliance risks for new products and services
• Implement and improve internal controls to mitigate AML risks
• Act as primary contact for regulatory communications and audits
• Develop training materials and conduct AML CTF workshops
• Collaborate with Legal Internal Audit Operations Technology Product and Commercial teams
• Lead process improvement initiatives and AI integration for AML detection

Requirements

• Experience in AML CTF operations including monitoring KYC CDD KYE and KYP
• Strong data analysis skills
• Familiarity with SQL
• Familiarity with Python
• Fluent written and verbal English
• Excellent analytical problem-solving and attention to detail
• Fundamental understanding of prompt engineering and AI interaction