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Junior AML Analyst at Jobtailor

Cargo Junior AML Analyst
Publicado 11 Jul 2026
Expirado 10 Aug 2026
Empresa Jobtailor
Localização São Paulo | BR
Tipo de Contrato Full Time

Descrição da Função:

Últimas informações de emprego de Jobtailor para o cargo de Junior AML Analyst. If the Junior AML Analyst vaga em São Paulo corresponde às suas qualificações, submeta a sua candidatura ou CV atualizado diretamente através do portal Jobkos.

Tenha em atenção que candidatar-se a um emprego exige o cumprimento de requisitos da empresa. Esperamos que a oportunidade em Jobtailor para o cargo de Junior AML Analyst abaixo seja adequada ao seu perfil.

Responsibilities

  • Build, maintain, and scale robust AML/CFT data pipelines and automated monitoring systems to ensure flawless, real-time regulatory reporting to COAF and the SPA.
  • Develop, tune, and manage predictive Risk Scoring models using data analytics and machine learning to accurately classify and monitor player risk levels.
  • Design and optimize data integrations with global sanctions and risk watchlists (PEP, UN, OFAC), tuning algorithms to ensure data quality, maximize coverage, and reduce false-positive alerts.
  • Translate complex AML/CFT regulatory requirements and internal procedures into structured data logic, automated rules engines, and efficient operational workflows.
  • Build and maintain executive dashboards, KPI tracking systems, and BI reports to power annual effectiveness assessments and regulatory audits.
  • Collaborate with engineering teams to embed data-driven logic into KYC, KYP, KYE, and KYS processes, utilizing advanced analytics to streamline case management.
  • Proactively mine transactional data to identify hidden patterns, structural anomalies, and behavioral trends indicative of money laundering or fraud.
  • Develop and maintain risk matrices and quantitative frameworks to measure the effectiveness of internal controls on an annual basis.
  • Identify patterns, anomalies, and behavioral trends in transactional data to proactively detect financial crime indicators.
Requirements
  • Education: Bachelor’s or Master's degree in Computer Science, Data Science, Statistics, Mathematics, Information Systems, or a highly quantitative field.
  • High-Volume Data Environments: 2+ years of experience in Data Analytics or Data Engineering, ideally within iGaming, FinTech, E-commerce, or Digital Banking, where transaction volumes are massive and real-time.
  • AML/CFT Frameworks: A solid conceptual understanding of financial crime indicators, transaction monitoring, and what PEP/OFAC/Sanctions lists are.
  • The "Translator" Ability: Ability to sit with a legal/compliance officer, understand a text-heavy law, and translate it into a mathematical formula or an automated rule code.
  • Adaptability: Ability to thrive in a high-growth, fast-moving digital environment.
Hard Skills
  • data analytics
  • machine learning
  • predictive modeling
  • data integration
  • automated monitoring systems
  • KPI tracking
  • risk scoring
  • data pipelines
  • quantitative frameworks
  • transaction monitoring
Soft Skills
  • adaptability
  • collaboration
  • problem-solving
  • communication
  • analytical thinking
  • attention to detail
  • translating complex requirements
  • critical thinking
  • organizational skills
  • proactive mindset
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Informação da Vaga:

  • Empresa: Jobtailor
  • Cargo: Junior AML Analyst
  • Local de Trabalho: São Paulo
  • País: BR

Como enviar a sua candidatura:

Após ler e compreender os critérios e requisitos mínimos explicados na informação da vaga Junior AML Analyst at the office São Paulo acima, prepare de imediato os documentos de candidatura, tais como carta de apresentação, CV, cópia do diploma e outros anexos. Envie através do link 'Próxima Página' abaixo.

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