Fintech AML Analyst

Didi; São Paulo; Presencial; BRL 80.000 - 120.000; Tempo integral

Resumo da oferta

Uma empresa de tecnologia de mobilidade em São Paulo está em busca de um Analista de AML para monitorar e analisar transações financeiras. O candidato ideal deve ter ensino superior completo, conhecimentos em AML e domínio avançado de Excel. Experiência com e-Guardian é um diferencial. A empresa promove a inclusão e diversidade em seu ambiente de trabalho.

Qualificações

• Ensino superior completo.
• Conhecimento prévio em Prevenção à Lavagem de Dinheiro e Financiamento ao Terrorismo (PLD/FT).
• Domínio avançado de Excel.
• Excelentes habilidades analíticas e com dados.
• Experiência anterior com implementação do e-Guardian será um diferencial.

Responsabilidades

• Monitorar e analisar transações financeiras para detectar atividades suspeitas.
• Monitorar e analisar triagens em listas de sanções.
• Analisar e validar informações de clientes (KYC).
• Elaborar dossiês de comunicação ao COAF.
• Acompanhar indicadores de desempenho da equipe.

Conhecimentos

Análise de dados

Conhecimento em AML

Domínio de Excel

Análise de transações financeiras

Formação académica

Ensino superior completo

Ferramentas

e-Guardian

Descrição da oferta de emprego

Fintech AML Analyst

Job Locations BR-SP-Sao Paulo

ID 2025-16434

CategoryRisk Control & Compliance

Employee ClassRegular

Company Overview

If you see technology as a way to smooth your path in life, our team does too: Your Path, Our Journey.

We believe in technology that connects talented people who embrace diversity to create and share paths we don\'t even know about (yet!). We work to generate value not only for our users but, above all, for the communities we serve and for society as a whole, making every day better for everyone with mobility and delivery services (99) or digital payments (99Pay).

To make life easier for millions of people every day, since 2018, we have been part of DiDi DiDi Global Inc., the world’s leading mobility technology platform. We are pioneers in creating innovative solutions that start in Brazil and scale up to make a positive impact in more than 12 countries where DiDi operates. This innovation encompasses sustainability, safety, artificial intelligence, financial markets, and much more.

Whether building projects from scratch or improving our solutions, we enjoy challenges that give us butterflies, which is why we work at a fast pace with respect, collaboration, and good humor. Along this journey, we also draw strength from diverse experiences and opinions to grow together, fail quickly, learn, and adjust the course to create solutions that deliver even better results.

Team Overview

Estamos em busca de alguém interessado em aprimorar as rotinas de monitoramento de AML da 99Pay, explorando novas ferramentas, regras e automações de processos.

Role Responsibilities

• Monitoramento e análise de transações financeiras para detectar atividades suspeitas;
• Monitoramento e análise de triagens em listas de sanções;
• Análise e validação de informações de clientes (KYC);
• Elaboração de dossiês de comunicação ao COAF para fins de PLD/FT;
• Acompanhamento de indicadores de desempenho da equipe.

Role Qualifications

• Ensino superior completo;
• Conhecimento prévio em Prevenção à Lavagem de Dinheiro e Financiamento ao Terrorismo (PLD/FT);
• Domínio avançado de Excel;
• Excelentes habilidades analíticas e com dados;
• Experiência anterior com implementação do e-Guardian será um diferencial.

EEO Statement

• We create customer value – We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant, and efficient.
• We are data-driven – We are strong believers in making informed decisions, that’s why we are data-driven. We can better navigate the business landscape strategically by analyzing valuable metrics.
• We believe in Win-win Collaboration – Success is a team sport. When we work to help our partners and colleagues win, we win, too. While keeping everyone\'s best interest at heart, we communicate with candor and execute with excellence in all we do.
• We believe in integrity – Integrity is at the very core of our business. We are people who always want to do the right thing. Our intentions are sincere, we speak our minds and listen to each other.
• We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow.
• We believe in Diversity and Inclusion – Diversity is one of our biggest strengths. Our differences are what makes us distinct. We respect each other and believe in equal opportunities for all.

Diversity is not a future vision or a wish for something we want someday; it is a non-negotiable value of who we are today.

We embrace inclusion, plurality, and respect, and to achieve this, we rely on the governance of the Diversity Committee, which works alongside HR, our leadership, and identity groups—99Adapta, 99Afro, 99Colors, 99Womem, and 99Familys.

This is our ongoing journey, with much more still to come.

We reinforce that this position is open to everyone, including pregnant people and people with disabilities (PwD).

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