Analista de Compliance Sênior
Rabobank(1 year ago)
About this role
Senior Compliance Analyst at Rabobank Brasil within the Financial Crime Compliance team, focused on AML/CFT and Sanctions. The role sits in the second line of defense, brings senior-level expertise to the compliance function, and reports to the AML/CFT & Sanctions Manager. The position works closely with regional units in South America and the global head office in the Netherlands.
Required Skills
- AML/CFT
- Sanctions
- Regulatory Reporting
- Transaction Monitoring
- Risk Assessment
- Data Analysis
- KYC
- Power BI
- Excel
- Stakeholder Management
+1 more
Qualifications
- Bachelor's Degree
- ACAMS (desired)
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