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.
Junior AML Analyst – affirmative action for people with disabilities
Job not on LinkedIn
🕒 June 30
🗣️🇧🇷🇵🇹 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
• Support the AML team in validations of Onboarding and Transaction Monitoring • Support internal investigations related to AML indicators • Contribute to continuous process improvement • Work together with partner teams
🎯 Requirements
• Bachelor's degree completed • Previous experience in AML • Knowledge of AML regulations (BACEN/CVM) • Certifications in AML and/or related areas are a plus • Excel and SQL skills are a plus
🏖️ Benefits
• Health insurance • Life insurance • Meal allowance • Transportation allowance • Work-from-home allowance • Totalpass
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