Financial Crimes Prevention Specialist

Bebeeantimoneylaundering; Curitiba; Presencial; BRL 80.000 - 120.000; Tempo integral

Resumo da oferta

A leading financial institution in Curitiba, Brazil, is looking for an Anti-Money Laundering Specialist to enhance their KYC processes and prevent financial crimes. The ideal candidate has a minimum of two years of experience in KYC / CDD roles and is proficient in both Portuguese and English. This role provides an opportunity to contribute to the organization's mission while enhancing professional skills in compliance and monitoring processes.

Qualificações

• At least two years of experience in KYC / CDD or compliance roles within financial institutions.
• Strong language skills in both Portuguese and English.
• Experience with basic data analysis.

Responsabilidades

• Coordinate with other departments to streamline KYC / CDD workflows.
• Analyze KYC vendor review situations and improve processes.
• Monitor daily KYC / CDD status and verify system functionality.

Conhecimentos

Proficiency in Portuguese

Proficiency in English

Basic data analysis skills

Proficiency in office software

Descrição da oferta de emprego

Job Overview

We are seeking a skilled professional to assume the role of Anti-Money Laundering Specialist. In this capacity, you will play a pivotal part in our efforts to prevent financial crimes by optimizing the global customer Know Your Customer (KYC) process and closely monitoring its daily status. To be successful in this position, you should possess at least two years of experience in KYC / CDD or compliance‑related roles within banks, securities, or financial institutions. Proficiency in Portuguese and English, along with basic data analysis skills and proficiency in office software, is also essential.

Responsibilities

• Coordinate with other departments to streamline KYC / CDD‑related workflows and ensure timely processing of daily applications.
• Analyze KYC vendor review situations and explore innovative solutions to improve processes.
• Assist in monitoring the daily status of KYC / CDD and verify system functionality.

Key Qualifications

• At least two years of experience in KYC / CDD or compliance roles within financial institutions.
• Proficiency in Portuguese and English languages.
• Basic data analysis skills and proficiency in office software.

What We Offer

In this role, you will have the opportunity to contribute meaningfully to our organization’s mission of preventing financial crimes while expanding your expertise in anti‑money laundering and compliance.