Overview
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Pessoa Analista de Dados Sênior - Prevenção à Lava
Full job description
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Pessoa Analista de Dados Sênior - Prevenção à Lavagem de Dinheiro (PLD) based in Brazil. This role offers the opportunity to use data to strengthen compliance, risk management, and prevention of financial crime. You will work closely with Compliance leadership while maintaining a strong connection with the technical Data team. The position provides significant autonomy to design solutions, build monitoring flows, and automate processes from the ground up. You will combine advanced analytics, transaction monitoring, dashboards, and process automation to identify risks and opportunities. Your work will directly support more efficient PLD operations and better-informed business decisions. This is an ideal environment for a proactive, analytical professional who enjoys working with ambiguity, multiple stakeholders, and emerging technologies.
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Verification notes
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