5 Jobs for Enhanced Due Diligence in Brazil

Analista Pleno de PLD/CFTP com foco em Sanções Econômicas e Enhanced Due Diligence

Banco Santander (Brasil) S.A. • BR • On-site

100,000 - 150,000 BRL (est.)

•Full-Time•Permanent

Economic SanctionsAnti-Money LaunderingEnhanced Due DiligenceFinancial Crime Compliance

Analista Sênior de PLD

Banco Santander (Brasil) S.A. • BR • On-site

12,000 - 18,000 BRL (est.)

•Full-Time•Permanent

ExcelRisk MitigationFinancial AnalysisTechnical Reporting

Analista Sênior de PLD

Banco Santander (Brasil) S.A. • BR • On-site

12,000 - 18,000 BRL (est.)

•Full-Time•Permanent

ExcelRisk MitigationFinancial AnalysisRegulatory Compliance

Coordenador(a) de PLD/CFTP (Lider de FCC)

Banco Santander (Brasil) S.A. • BR • On-site

15,000 - 25,000 BRL (est.)

•Full-Time•Permanent

KPIsKRIsSLAsAudits

Espec Fin Crime Compliance III

Banco Santander (Brasil) S.A. • BR • On-site

100,000 - 150,000 BRL (est.)

•Full-Time•Permanent

SanctionsDue DiligencePSP KnowledgeRisk Assessment

Advertisement

Learn new skills on Coursera