Analista de PLD Pleno – Strategy - São Paulo
há 2 semanas

Job summary
We are looking for an AML Analyst & Strategy at Monee. You will serve as a key guardian of financial integrity across our Brazil payments platform.- Create and manage effectiveness matrices and dashboards to measure the performance of monitoring rules in real-time.
- Support the evolution of Transaction Monitoring policies, from rule validation to system optimization and deep data analysis.
- Collaborate with business units to map transactional models and risk exposures.
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