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Stone is a technology and financial services company focused on the customer. It aims to transform the payments industry and empower Brazilian entrepreneurs. Currently, Stone is seeking a Junior Anti-Money Laundering Analyst to join their team.
Responsibilities:
Requirements:
The role offers:
Responsibilities:
- Conducting monitoring analyses related to Anti-Money Laundering and Combating the Financing of Terrorism.
- Monitoring, registering, and creating dossiers based on operations flagged by the system's rules.
- Executing reporting actions to the COAF and/or maintaining relationships.
Requirements:
- Degree in Law.
- Experience with the evaluation of judicial processes.
- Eagerness to learn.
- Resilience and ability to navigate dynamic environments.
- Investigative spirit.
- Analytical skills.
- Good writing skills.
- Cooperative and agile.
- Ability to work with goals and handle pressure.
The role offers:
- Health and dental plan.
- Digital Hospital.
- Meal and/or food vouchers.
- Gympass.
- Childcare assistance.
- Life insurance.
- Transportation voucher.
- SESC agreement.
- Fixed salary + Profit Sharing.
- Education benefit.
Stone - Linkedin
Stone is a technology and financial services company focused on providing solutions to Brazilian entrepreneurs. As a leading independent payment solutions provider in Brazil, Stone is committed to transforming the payment industry. With a nationwide presence, the company values teamwork, flexibility, continuous development and innovative thinking. Its culture emphasizes ownership, embracing challenges, transparency, collaboration, and prioritizing customer satisfaction. Stone's mission is to empower businesses and drive impactful change in the lives of its clients.