AML-FT Analyst

The AML-FT Analyst will develop and enhance internal AML policies, aligning them with regulations in Brazil and the United States. They will coordinate KYC initiatives, monitor financial transactions, and investigate potential money laundering. This role involves assessing risks related to new products, implementing internal controls, and acting as a point of contact for regulatory authorities. The analyst will develop training materials, collaborate with various teams, and lead initiatives to enhance AML processes, incorporating new technologies to improve efficiency in detecting suspicious behaviors. They will also work with business teams to ensure compliance requirements are considered in expansion strategies.