Analista de Preveno Lavagem de Dinheiro

0-2 years
18 days ago
Job Description

Job Description:

  • Reviewing escalations from our AML and Fraud investigations teams
  • Summarizing investigation findings, analyzing payment activity and submitting suspicious activity reports in a timely and accurate manner to COAF (Conselho de Controle de Atividades Financeiras)
  • Developing and maintaining effective professional working relationships at all levels of the organization
  • Provide input on process improvements
  • Prior experience working as a PIX monitor is a plus
  • Other ad hoc duties that need to be done
  • Be aware of the regulations relevant to the prevention of money laundering (Law 9,613/98, Circ. Bacen 3,978/20, Circular Letter 4,001/20)
  • Have worked in Payment Methods companies or Banks
  • Have a detailed, organized and analytical profile

Requirements:

  • Degree/ Higher Education completed
  • Intermediate English or more
  • Experience in KYC, AML, Fraud Analysis or Compliance.

JOB TYPE

Function

About
Job Source: careers.shopee.sg

Shopee Pte. Ltd. is a Singaporean multinational technology company that specialises in e-commerce. The company was launched in Singapore in 2015, before it expanded abroad. As of 2021, Shopee is considered the largest e-commerce platform in Southeast Asia with 343 million monthly visitors.

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