Analista de Compliance Pleno
Rabobank(2 months ago)
About this role
Medior Compliance Analyst (Analista de Compliance Pleno) at Rabobank Brasil focused on Financial Crime Compliance covering AML/CFT and Sanctions. The role sits in the second line of defense, reports to the AML/CFT & Sanctions Manager, and interacts with international teams in South America and the Netherlands. It contributes to governance and the bank's compliance posture across jurisdictions.
Required Skills
- CDD
- Transaction Monitoring
- AML
- Sanctions
- Risk Analysis
- KYC
- Excel
- Report Writing
- Stakeholder Management
- Regulatory Monitoring
+2 more
Qualifications
- Bachelor's Degree (Administration, Economics, Engineering, IT, Computer Science, Law or related)
- Fluent English
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