BRA Data & Analytics Spec III
SANTANDER SEDE - 8 ANDAR, Brazil
BRL 20K-20K (estimate) Senior-level Full Time
Tasks
- Analyze data for anomalous behavior and inconsistencies
- Collaborate with internal teams on regulatory demands
- Investigate potential compliance risks
- Monitor compliance and AML alerts
- Monitor risk indicators
- Perform compliance and AML effectiveness testing
- Perform cross dataset analysis for compliance and risk
- Support continuous improvement of monitoring processes and controls
- Support creation of management reports and dashboards
Perks/Benefits
- Childcare assistance
- Dental insurance
- Gym membership
- Life insurance
- Meal allowance
- Medical insurance
- Supplemental pension
- Transportation allowance
- Wellness program
Skills/Tech-stack
AML | Alert analysis | Artificial Intelligence | Compliance | Continuous Improvement | Dashboarding | Data Analysis | Data Monitoring | Data Visualization | Money Laundering | Money Laundering Prevention | Power BI | Reporting | Risk Indicator | Transaction monitoring
Education
N/A
Roles
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