BNY Mellon Careers

Compliance Analyst

Rio De Janeiro, Brazil
Compliance


Job Description

We are looking for a Compliance Analyst to join our team at BNY Mellon.


Compliance is responsible for ensuring that the controls of the AML Program of BNY Mellon Brazil are sound and effective and also for driving the implementation of new controls related to this subject.



Job responsibilities:


-AML controls, such as (i) client analysis; (ii) AML Surveillance (transactional and static data); (iii)  AML Risk Assessment; (iv) Compliance tests.



Requirements:


-Bachelor´s degree (Business Administration, Economy, Accounting or Law);

-Advanced Office (Excel, Word);

-Advanced English (will be tested).


Qualifications

Desirable:


-Understanding of the Financial Market/Investment Fund Industry

-Experience in related field (Compliance, Internal Control, Operational Risk or Audit);

-Understanding of the laws and regulation related to Anti-Money Laundering.


BNY Mellon is an Equal Employment Opportunity Employer.

Primary Location: Brazil-Rio do Janeiro-Rio De Janeiro
Job: Compliance
Internal Jobcode: 85156
Organization: Compliance & Ethics-HR06015
Requisition Number: 1911760