Rabobank

Analista de Compliance Sênior

Rabobank

1 year ago
São Paulo, Brazil
Hybrid
Full Time
Senior
0 applicants
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Rabobank
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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.

Skills

Qualifications

Bachelor's DegreeACAMS (desired)
Rabobank

About Rabobank

rabobank.com

N/A

About Rabobank

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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