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3 Jobs for Policy Development in Brazil
Industry
Employment Type
Work Hours
Expertise
IT Skills
Leadership Role
Remote Only
Salary
Analista Sênior de PLD/CFTP com foco nos processos de Investidores Não Residentes - INR
Banco Santander (Brasil) S.A. • BR • On-site
50,000 - 80,000 EUR
(est.)
•
Full-Time
•
Permanent
Excel
AML/CFT
KYC Analysis
Due Diligence
Analista Sênior de PLD/CFTP com foco nos processos de Investidores Não Residentes - INR
Banco Santander (Brasil) S.A. • BR • On-site
50,000 - 80,000 EUR
(est.)
•
Full-Time
•
Permanent
Excel
Due Diligence
Risk Assessment
Sanctions Screening
Analista Sênior de PLD/CFTP com foco nos processos de Investidores Não Residentes - INR
Banco Santander (Brasil) S.A. • BR • On-site
Full-Time
•
Permanent
Excel
Due Diligence
PEP Screening
Risk Assessment
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