iFood Pago - Analista de PLD Sênior

iFood Pago is seeking a proactive and experienced Senior Anti-Money Laundering (PLD) Analyst to join their team in Osasco, São Paulo, Brazil. This role requires a professional who is not afraid to get their hands dirty, can quickly immerse themselves in the context, and has a critical eye for solving problems and proposing improvements. The ideal candidate will actively contribute to new product development projects and evaluate their impact. They should value efficiency and have experience in the financial institutions and payment methods sector.

Role Involves:

• Executing analyses based on the company's Anti-Money Laundering policies in KYC, KYI, KYS, and KYP processes.
• Adjusting parameters and calibrating rules to minimize false positive alerts.
• Participating in meetings and projects for new products, with the ability to measure and report impact points.
• Applying the requirements of Carta Circular 3978/20.
• Producing reports and presentations to document progress and results.
• Developing procedures and work instructions.

Requirements:

• Solid experience in AML (KYC) activities in financial institutions and/or payment companies.
• Knowledge of BACEN regulatory standards for Anti-Money Laundering.
• Ability to configure and adjust KYC tools for alert processing and calibration.
• Excellent communication skills and ability to create presentations in PPT.
• Proficiency in Excel, with the ability to analyze data.
• Experience in SQL is a plus for advanced data extraction and manipulation.
• Autonomy and a sense of ownership in responsibilities, ensuring results under pressure.

iFood offers:

• A diverse and inclusive work environment.
• Opportunities for innovation and growth.
• A culture of knowledge sharing and collaboration.