EMPREGO ANALYST TRADE AND TRANSACTION

Position description: the senior business analyst will be responsible for analyzing and enhancing our global sanction, customer screening, and transaction monitoring...

Ability to analyze, summarize and succinctly communicate assessments and key takeaways... strong interpersonal and leadership skills, ability to collaborate with...

You will monitor, analyze, and report on transaction patterns, implementing protocols to detect and prevent fraudulent activity and ensure compliance with regulatory...

Investigate and escalate alerts for validation... these teams work in an integrated, inclusive and transversal way, supporting and creating value for all the business...

Google and social media, and other open sources... up-to-date knowledge of relevant aml and ctf typologies and regulatory obligations... assess and escalate investigations...

☑ google and social media, and other open sources... ☑ up-to-date knowledge of relevant aml and ctf typologies and regulatory obligations...

We benefit from our collective success and actively shape our company’s strategy and direction... you’ll develop innovative solutions and build relationships with...

Google and social media, and other open sources...  up-to-date knowledge of relevant aml and ctf typologies and regulatory obligations...                                                                                              your...

Create clear and concise communications, presentations and ad hoc content for executive and senior leadership... other global service functions and business support...

Supporting value leads in consultative engagements during workshops and in the overall process to analyze and build recommendations and business cases...

• attention to detail and a commitment to accuracy in trip and transaction processing... we benefit from our collective success and actively shape our company’s...

We're seeking a business process analyst for our transaction services team... business process analyst will be a key player in optimizing, streamlining, and accelerating...

Qualifications and skillsto be successful in this role, the following is required:up-to-date knowledge of relevant aml and ctf typologies and regulatory obligations:good...

• knowledge of current events and developments within an industry and major competitors... fluent portuguese and english required • works willingly and effectively...