BRA Data & Analytics Spec III
SANTANDER SEDE - 8 ANDAR, Brazil
BRL 20K-20K (estimate) Senior-level Full Time
Tasks
- Analyze data for unusual behavior
- Analyze large datasets for compliance and risk support
- Analyze monitoring alerts
- Coordinate with internal teams on regulatory demands
- Improve monitoring processes and controls
- Investigate inconsistent transactions
- Monitor AML compliance indicators
- Perform compliance effectiveness testing
- Support management reporting and dashboards
Perks/Benefits
- Childcare support
- Complementary Pension
- Dental insurance
- Gympass or Totalpass
- Health insurance
- Life insurance
- Meal allowance
- Personal support program
- Transportation allowance
- Wellness program
Skills/Tech-stack
AML | Artificial Intelligence | Compliance | Dashboarding | Data Analysis | Data Visualization | Power BI | Reporting | Transaction monitoring
Education
N/A
Roles
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