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About the Role
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed.
Senior AML Analyst
FCC Department
Ebury São Paulo Office - Hybrid: 4 days in the office, 1 day working from home per week.
As a Senior AML Analyst, you will work in the Financial Crime Compliance department in the firm’s São Paulo office. A successful candidate will be reporting into FCC Manager.
What You’ll Do
- Analysis of documentation of individual and corporate clients
- Reputational analysis with a focus on AML/FTP
- AML/CFT risk classification
- Calculation for assigning operational limits based on the client’s financial capacity
What You’ll Need
- Experience with document checks and ...
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