5 Jobs for Transaction Monitoring in Brazil

Analista Sênior de PLD/CFTP com foco nos processos de Investidores Não Residentes - INR

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

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

•Full-Time•Permanent

ExcelDue DiligenceRisk AssessmentSanctions Screening

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

Analista Sênior de PLD/CFTP com foco nos processos de Investidores Não Residentes - INR

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

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

•Full-Time•Permanent

ExcelAML/CFTKYC AnalysisDue Diligence

Analista Sênior de PLD/CFTP com foco nos processos de Investidores Não Residentes - INR

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

120,000 - 180,000 BRL (est.)

•Full-Time•Permanent

ExcelDue DiligencePEP ScreeningRisk Assessment

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

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