Processes and Procedures Analyst

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AML Consulting

WebsiteLinkedInAll Job Openings

1 - 10 employees

Founded 2017

💼 Consulting

📋 Compliance

☁️ SaaS

Consulting • Compliance • SaaS

AML Consulting is a compliance-focused advisory and RegTech firm that provides consulting, specialized AML training, and a technology platform to automate due diligence, risk assessment, and sanctions-list verification. They help organizations comply with anti-money laundering (LA) and counter-financing of terrorism (FT) regulations via tailored programs, certified consultants, API integrations, and a SaaS solution (AML Advantage). Their services are aimed at strengthening governance, optimizing compliance processes, and reducing regulatory and financial risk for businesses.

📋 Description

• Document and map processes, scripts, procedures, and flowcharts • Apply process analysis methodologies and map routines across corporate departments • Use productivity tools and organizational modeling software • Support organizational restructuring, process reviews, or transformation projects • Contribute to process automation initiatives using MAKE, N8N, or other tools

🎯 Requirements

• Strong expertise in documenting and mapping processes, scripts, procedures, and flowcharts • Experience with process analysis methodologies and mapping routines across corporate areas • Advanced proficiency in Excel and PowerPoint • Knowledge of organizational modeling software such as Bizagi and Visio • Experience with organizational restructuring, process reviews, or transformation projects is a plus • Experience in complex corporate environments is a plus • Knowledge of process automation with MAKE, N8N, or other tools is a plus • Bachelor's degree or technologist degree • Senior-level

🏖️ Benefits

• Paid leave • Full remote (home office) • Clude Saúde (health plan) • Totalpass