Transaction Monitoring Officer - Sao Paulo, Brasil - Pay Retailers

Pay Retailers

Empresa verificada

Sao Paulo, Brasil

há 2 semanas

Postado por:

Ana Silva

beBee Recruiter

Descrição

At PayRetailers, we are committed to providing cutting-edge solutions that empower businesses to succeed in Latin America. Our collaborative and inclusive work environment encourages creativity and growth, where every employee's contribution is valued.

Get ready to embark on an exciting journey with us, as we strive to make a meaningful impact on the world of payments.

We are hiring a Transactional Monitoring Officer for our compliance team, carrying out analysis and making decisions on alerts activated in our transaction monitoring system.

If you have a business-focused vision, are flexible and agile to adapt to new scenarios and have previous experience within the Fintech sector, join our team

This roles is Hybrid, requiring presenciality to our offices in Sao Paulo.

Job duties and Responsibilities:

Knowledge of prevention of money laundering and financing of terrorism (PLD-FT) due diligence, KYC, KYB, KYT, PEP and sanctioned and FATF recommendations.
Ability to analyze information, solve problems and make decisions based on limited information.
Ability to handle multiple tasks simultaneously, prioritize and follow up on numerous transaction alerts in dynamic scenarios.
Strong organizational and interpersonal skills.
Ability to work in a team and ability to work independently with mínimal supervision.

Experience and Qualifications:

Experience in a Fintech or financial institution in a transactional monitoring team (preferably in a payments fintech or authorized payments institution), or in a fastgrowing tech startup.
Familiarity with FATF (GAFI) recommendations.
Intermediateadvanced level of Excel.
Minimum experience in Power BI and SQL queries.
Certifications such as ACAMS, ABRACAM are desirable but not essential.

Benefits: