About this role
Analista de Compliance PL | Monitoramento PLD at BTG Pactual. Location: São Paulo, São Paulo, Brazil. Role: analyzing transactions, maintaining controls, reporting suspicions Requirements: Degree in administration/economics/engineering, prior AML/PLD or fraud monitoring experience in banks/fintechs, advanced Excel, SQL/Python familiarity, intermediate English, PQO Compliance (or commitment) and ACAMS as differential. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Excel, SQL, Python Certifications: pqo compliance, acams Commitment: Full Time Workplace: Onsite Languages: Portuguese, English