3 Jobs for Financial Crime Compliance 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 Pleno de PLD

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

60,000 - 90,000 BRL (est.)

•Full-Time•Permanent

Sanctions ScreeningTechnical ReportingRegulatory KnowledgeTransaction Monitoring

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

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