iFood Pago is seeking a Senior Data Analyst specializing in Anti-Money Laundering (PLD/CFT). This role involves managing PLD operations, focusing on transaction monitoring and risk management within iFood Pago. The candidate will lead complex analyses of financial and transactional data, ensuring compliance with Banco Central regulations. They will also configure data visualizations and automated solutions for compliance best practices.
The Senior Data Analyst will collaborate with integrated teams and relevant institutions to ensure the effectiveness of PLD processes. They will create and implement dashboards and regulatory/managerial reports for transaction and KYC monitoring.
Responsibilities include:
Requirements:
iFood Pago offers: