Analyze potentially fraudulent transactions and monitor assigned customer profiles for suspicious activity. Investigate alerts, review supporting data and red flags, perform KYC checks, gather case information, and recommend escalation or closure according to AML policies and procedures. The role requires Portuguese and English proficiency, financial or banking experience, and knowledge of AML, KYC, or due diligence processes.
Overview
AML Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.
QualificationsJob Requirements:
- Language Requirement: Procifiency in Portuguese and English in terms of verbal, written and comprehension
- Education level : Diploma and above in any field of study
- Experience - At least 1 years working experience in Financial, Banking or similar industry
- Have knowledge/experience in Anti-Money Laundering (AML), Know your Client (KYC) or Due Deligence
(May perform other duties as requested that may not be specifically addressed in this document)
- Daily analysis of potentially fraudulent transactions and support the service delivery of AML processes
- Transaction monitoring of assigned profiles to assess potential suspicious activity on the account, such as money laundering
- Review and analyze underlying data gathered on red flags to assess whether the alert should be recommended for escalation or to be closed with no further action
- Conduct case investigation following process flow with alert investigation with in-depth information gaethering and analysis
- Perform KYC checks in accordance with in-house policies, guidelines, and rules
- Case investigation, information and facts gathering
Similar Jobs
Information Technology • Productivity • Software • Infrastructure as a Service (IaaS)
Build and operate CI/CD and continuous delivery pipelines, Terraform-based infrastructure, multi-cloud platforms, and Kubernetes deployments. Develop progressive delivery, automated rollback, release orchestration, policy guardrails, security and cost checks, and reusable infrastructure modules. Partner with engineering teams on IaC adoption, monitor delivery health, respond to incidents, and improve deployment reliability, lead time, and recovery. The role requires deep AWS expertise, multi-cloud experience, production Terraform, scripting, observability, and cloud operations skills.
Top Skills:
AtlantisAWSAzureBitbucketBsdCheckovCircleCIConfluenceGCPGitGoHelmIbm AixInfracostJIRAKubernetesKustomizeLinuxmacOSOpaPerlPythonSentinelShellTcl/TkTerraformTerraform CloudTerraform EnterpriseTerragrunt
Blockchain • Fintech • Payments • Consulting • Cryptocurrency • Cybersecurity • Quantum Computing
Leads Mastercard’s global freight and logistics payments strategy across air, sea, road, and rail. Develops go-to-market plans, identifies market opportunities, enables business development, builds ecosystem partnerships, translates transportation payment needs into product requirements, and supports commercialization through market sizing, business cases, thought leadership, and executive recommendations. The role requires deep freight or logistics expertise, commercial payments knowledge, strong analytical and influencing skills, and experience shaping product, partnership, or market strategies.
Top Skills:
AchCommercial PaymentsEmbedded PaymentsFleet Payment SolutionsFreight Payment SystemsPayment PlatformsTransportation Management Systems (Tms)Virtual Cards
Blockchain • Fintech • Payments • Consulting • Cryptocurrency • Cybersecurity • Quantum Computing
Designs, develops, tests, deploys, and maintains scalable Java microservices and automation frameworks for global payment systems. Contributes to architecture, cloud migration, CI/CD, secure coding, test automation, performance engineering, observability, and production troubleshooting. Leads code reviews, mentors engineers, and partners with product and architecture teams to deliver resilient, secure, and maintainable software.
Top Skills:
ArtifactoryAWSCheckmarxCi/CdCloverGithub ActionsJavaJenkinsJfrog XrayLinuxMicroservicesOracle SqlOwaspPcfPostgresSonarSpring BootSQLVeracodeXlrZally
What you need to know about the Boston Tech Scene
Boston is a powerhouse for technology innovation thanks to world-class research universities like MIT and Harvard and a robust pipeline of venture capital investment. Host to the first telephone call and one of the first general-purpose computers ever put into use, Boston is now a hub for biotechnology, robotics and artificial intelligence — though it’s also home to several B2B software giants. So it’s no surprise that the city consistently ranks among the greatest startup ecosystems in the world.
Key Facts About Boston Tech
- Number of Tech Workers: 269,000; 9.4% of overall workforce (2024 CompTIA survey)
- Major Tech Employers: Thermo Fisher Scientific, Toast, Klaviyo, HubSpot, DraftKings
- Key Industries: Artificial intelligence, biotechnology, robotics, software, aerospace
- Funding Landscape: $15.7 billion in venture capital funding in 2024 (Pitchbook)
- Notable Investors: Summit Partners, Volition Capital, Bain Capital Ventures, MassVentures, Highland Capital Partners
- Research Centers and Universities: MIT, Harvard University, Boston College, Tufts University, Boston University, Northeastern University, Smithsonian Astrophysical Observatory, National Bureau of Economic Research, Broad Institute, Lowell Center for Space Science & Technology, National Emerging Infectious Diseases Laboratories
