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 registration and KYC forms
* Experience in the analysis of the corporate chain to identify the final beneficiary
* Experience in background checks through search engines available on the internet
* Experience in the analysis, from an AML/FTP perspective, of financial documents (IRPF, Balance Sheet + P&L, Billing)
* Degree in Law, Administration, or related areas
* Advanced English
Why Ebury?
* Competitive Starting Salary with an annual discretionary bonus that truly rewards your performance from day one
* Dedicated Mentorship: Learn directly from experienced managers who are invested in your success
* Cutting-Edge Technology: Leverage state-of-the-art tailor‑made tools and systems that enable you to perform at your best
* Clear, Accelerated Career Progression: Defined pathways to leadership and specialist roles within Ebury
* Dynamic & Supportive Culture: Work in a collaborative environment where teamwork and personal growth are prioritized
* Generous Benefits Package: Access competitive benefits tailored to your location, which typically include health care and social benefits
* Central Office: A fantastic location with excellent transport links
At Ebury Bank we value diversity in all its forms and are committed to creating an inclusive environment. All of our vacancies are open and eligible for people with disabilities.
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