Overview
You will assist the AFC team in the execution of the AMLTF processes, mainly related to Transaction Monitoring, Know Your Customer, Training, Sanctions & Embargoes, Anti-Bribery and Corruption.
What We Offer You
- A diverse and inclusive environment that embraces change, innovation, and collaboration.
- A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
- Employee Resource Groups support an inclusive workplace for everyone and promote community engagement
- Health Insurance, Dental Plan, Meal voucher, Life Insurance, Transportation voucher, Gym Pass and Employee Assistance Program (DBPAP)
- Educational resources, matching gift and volunteer programs
What You’ll Do
- Support the team in the reviews of alerts generated by the Transaction Monitoring system and the alerts generated by other means (not through the automated process);
- Support the team in the KYC (Know Your Customer) routines;
- Interact with teams in Brazil and abroad in order to assist the leadership with the day-to-day activities, issues solutions and projects;
- Assist the leadership with the training-related matters.
Skills You’ll Need
- Studying: Engineering, Business Administration, Economics, Law, International Relations and related subjects;
- Bachelor’s degree completion: December 2027;
- Fluent in English;
- Intermediary Microsoft Office knowledge;
Skills That Will Help You Excel
- Excellent communication skills, both written and spoken;
- Self motivated;
- Empathetic Listening;
- Adaptability;
- Analytical thinking.
Expectations
It is the Bank’s expectation that employees hired into this role will work in the São Paulo office in accordance with the Bank’s.
