Banco ABC Brasil
1001 - 5000 employees
Founded 1989
🏦 Banking
💸 Finance
💳 Fintech
Banking • Finance • Fintech
Banco ABC Brasil is a financial institution specialized in providing customized financial solutions to individuals and businesses. With a highly skilled multidisciplinary team, it focuses on promoting growth through long-term relationships based on loyalty, transparency, and results. They offer services such as personal investment banking, corporate financial management, insurance brokerage, and energy market solutions, aiming to help clients maximize their financial outcomes.
Analista Sênior de PLD – Onboarding
🕒 April 20
🗣️🇧🇷🇵🇹 Portuguese Required
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Banco ABC Brasil
1001 - 5000 employees
Founded 1989
🏦 Banking
💸 Finance
💳 Fintech
Banking • Finance • Fintech
Banco ABC Brasil is a financial institution specialized in providing customized financial solutions to individuals and businesses. With a highly skilled multidisciplinary team, it focuses on promoting growth through long-term relationships based on loyalty, transparency, and results. They offer services such as personal investment banking, corporate financial management, insurance brokerage, and energy market solutions, aiming to help clients maximize their financial outcomes.
📋 Description
• Desempenhar atividades de Financial Crime (PLD/CFT), atuando na 1ª Linha de Defesa, destacando as seguintes atividades: • Onboarding PLD; • Comunicações ao COAF; • Análise de Operações de Câmbio; • Análise e Elaboração de Pareceres para Deliberações; • Controle de Indicadores; • Suporte em Auditorias Regulatórias Locais e Internacionais.
🎯 Requirements
• Formação superior completa; • Experiência prévia na área de Financial Crime (PLD/CFT) em Instituição Financeira; • Conhecimento das Regulamentações de PLD/CFT - BACEN e CVM; • Inglês Avançado; • Desejável: Pós-Graduação; • Experiência de atuação como 1ª Linha de Defesa em PLD/CFT; • Certificados na área de PLD/CFT.
🏖️ Benefits
• Assistência Médica • Assistência Odontológica Omint • Seguro de Vida • PLR • PPR • ABC com Você: um programa que cuida dos colaboradores e seus familiares, com assistência jurídica, social, psicológica e financeira • Vale Refeição • Vale Alimentação • Licença Paternidade e Maternidade estendidas: paternidade 20 dias e maternidade 6 meses • Auxílio Creche/Babá • Day Off anual • Auxílio Home Office • Auxílio Infraestrutura para Home Office • TotalPass
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