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Job Description
iFood is seeking a Senior Anti-Money Laundering (AML) Analyst to join their iFood Pago team. iFood is a leading Brazilian technology company in Latin America, connecting restaurants and consumers through innovative solutions. The company is looking for someone passionate about compliance and technology to help them with their AML efforts.
The role involves:
- Monitoring transactions for AML/CFT concerns for iFood Pago products.
- Preparing reports of suspicious transactions for COAF.
- Supporting the management team in rule parameterization and adjustments.
- Automating and simplifying processes.
- Assisting in creating monitoring rules.
- Developing and revising internal procedures and work manuals.
- Supporting internal and external audits.
- Reviewing analyses and narratives of COAF reports from other analysts.
- Maintaining good communication with stakeholders.
Requirements:
- In-depth knowledge of AML/CFT regulations.
- Extensive experience with the E-guardian tool.
- SQL skills for data interpretation.
- Experience in AML processes in the financial sector.
- Adaptability in dynamic environments.
- Good communication, assertiveness, and organization.
- Logical reasoning and analytical skills.
The role offers:
- Opportunity to work with cutting-edge technology and innovation.
- A chance to be part of a leading technology company in Latin America.
- A dynamic and challenging work environment.
