Location
São Paulo, State of São Paulo, Brazil
Posted
July 11, 2026
Job Description
<p><strong>Team Description</strong> </p>
<p>As part of the AML Brazil team, you will play a key role in our Quality Assurance front, helping ensure the quality and consistency of our AML processes. You will review case investigations, support compliance with AML regulations, and identify gaps and opportunities for improvement across the end-to-end AML framework. Our AML team is part of a global structure, providing you with continuous interaction and collaboration with international teams.</p>
<p><strong>What you will do</strong></p>
<ul>
<li>Perform quality assurance reviews of AML transaction monitoring activities, including case investigations and regulatory reporting decisions. </li>
<li>Identify control gaps, perform root cause analysis, and support improvements to AML monitoring procedures </li>
<li>Provide clear and actionable feedback to ...
<p>As part of the AML Brazil team, you will play a key role in our Quality Assurance front, helping ensure the quality and consistency of our AML processes. You will review case investigations, support compliance with AML regulations, and identify gaps and opportunities for improvement across the end-to-end AML framework. Our AML team is part of a global structure, providing you with continuous interaction and collaboration with international teams.</p>
<p><strong>What you will do</strong></p>
<ul>
<li>Perform quality assurance reviews of AML transaction monitoring activities, including case investigations and regulatory reporting decisions. </li>
<li>Identify control gaps, perform root cause analysis, and support improvements to AML monitoring procedures </li>
<li>Provide clear and actionable feedback to ...