Analista Sênior de PLD

Responsibilities

• Perform KYC and AML analysis for corporate clients to ensure regulatory compliance.
• 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.
• Research public sources, internal databases, and specialized tools to support investigations.
• 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/FTP regulations and sanctions.
• Advanced proficiency in Microsoft Excel.
• Advanced English language skills.

Preferred Qualifications

• Relevant certifications related to AML/CFT.
• Experience working in financial institutions, fintechs, or payment providers.
• Experience using or developing AI-based tools for compliance, investigation, or process automation.

Benefits

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

About the Company

Santander is a global financial institution dedicated to helping people and businesses prosper. We operate in a growing ecosystem that values innovation, diversity, and the potential of every individual to make a massive impact.