ANTI-FINANCIAL CRIME INVEST ANALYST I

2 days, 10 hours ago
Full-time
Junior
Cybersecurity
Inter

Inter

Inter is the first 100% digital bank in Brazil, offering free checking accounts, credit cards, investments, loans, insurance, and currency exchange with a focus on simplicity and fairness.

Banks
51-250
$801M raised

Description

  • Evaluate and handle alerts generated by PLD/FTP and Trade Surveillance monitoring systems.
  • Prepare case files and submit reports of suspicious transactions to regulators such as COAF, CVM, and/or BSM.
  • Support due diligence processes, including KYC and KYP.
  • Contribute to continuous improvement initiatives and stronger internal control efficiency.
  • Serve as a support point and strategic interface with business areas.
  • Monitor investment operations for signs of suspicion and compliance risk.
  • Ensure activities align with applicable laws and regulations related to PLD/FTP.

Requirements

  • Bachelor’s degree completed in Administration, Law, Economics, International Relations, or related fields.
  • Strong analytical skills and attention to detail.
  • Knowledge of financial market regulations and institutions, including BACEN, CVM, BSM, B3, and ANBIMA.
  • Ability to stay organized and manage multiple demands simultaneously.
  • PQO Compliance certification is preferred.
  • Previous experience in PLD/FTP is preferred.

Benefits

  • Meal allowance and food allowance.
  • Health and dental insurance.
  • Life insurance.
  • Birthday day off.
  • Baby On Board support and nursing room.
  • Extended parental leave.
  • Childcare/babysitter assistance and/or support for children with disabilities.
  • Wellhub and Inter Running Group membership.
  • Access to CARE4U space in Belo Horizonte with exclusive self-care services, decompression area, games, and mini golf.
  • Benefits within the SuperApp, such as Duo Gourmet.
  • Prime Inter card.
  • Internal training and development programs.

Interested in this position?

Apply directly on the company website

Apply Now

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