Analista Sênior de PLD

Responsibilities

• Perform KYC and AML analysis for corporate clients (Pessoa Jurídica).
• Conduct investigations into complex corporate structures and identify ultimate beneficial owners.
• Analyze transactional monitoring alerts to identify atypical behaviors, financial incompatibilities, and potential money laundering or terrorist financing.
• Prepare technical reports and formal opinions supported by documentary evidence.
• Perform research using public sources, internal databases, and specialized investigative tools.
• Collaborate with business, compliance, and risk departments to obtain necessary information.
• Analyze cases related to national and international economic sanctions (OFAC, UN, EU, etc.).

Requirements

• Minimum of 5 years of experience in Financial Crime Compliance.
• Proven experience in Enhanced Due Diligence (EDD).
• Expertise in analyzing complex corporate structures.
• Strong knowledge of AML/CFT regulations and sanctions.
• Proficiency in Microsoft Office, especially Excel.
• Advanced English skills.

Preferred Qualifications

• Certifications related to AML/CFT.
• Experience working in financial institutions, acquiring, fintechs, or payment methods.
• Experience with AI-based tools or agents applied to compliance, investigation, or process automation.

Benefits

• Variable compensation (PLR + Bonus).
• Medical and dental assistance.
• Meal and food allowances.
• Complementary pension plan and life insurance.
• Childcare/Nanny assistance.
• Gympass or Totalpass access.
• Transportation vouchers.
• Health and wellness programs (Be Healthy, PAPE).

About the Company

Santander is a global ecosystem dedicated to helping people and businesses prosper. We value diversity, innovation, and the potential of every individual, providing a space to challenge the market and create new solutions in the digital age.