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 (candidates with disabilities)
🕒 May 18
🗣️🇧🇷🇵🇹 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 onboarding validations and transaction monitoring • Support internal investigations related to potential money laundering indicators • Contribute to continuous process improvements • Collaborate with partner departments
🎯 Requirements
• Completed higher education (Bachelor's degree) • Prior experience in AML • Knowledge of AML regulations (BACEN/CVM) • AML certifications and/or related credentials are a plus • Excel and SQL skills are a plus
🏖️ Benefits
• Health insurance • Life insurance • Meal voucher • Transportation voucher • Work-from-home allowance • Totalpass (wellness/gym benefit)
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