Senior AML Analyst

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 ...