We are receiving job applications for a Senior Compliance Analyst to join BNY Mellon Anti-Money Laundering Compliance Team in Rio de Janeiro, Brazil.
This position has dual reporting lines, to the Head of AML Compliance Testing & Risk Assessment in USA and local reporting to the Money Laundering Reporting Officer with focus primarily on AML Compliance Monitoring and Testing for Brazil BNY Mellon businesses/legal entities.
The BNY Mellon Anti-Money Laundering Compliance Team is part of the 2nd of the Company´s Three Lines of Defense and works together with managers and employees of the Lines of Businesses and Corporate Areas (1st line), Risk & Compliance (2nd line) and Internal Audit (3rd Line) to protect the company from being used as a vehicle for money laundering and other financial crimes. The area operates independently, assisting the organization in the evaluation of their regulatory adherence by assessing controls, processes and corporate governance.
Job Main Responsibilities:
Primary Location: Americas-Brazil-Rio do Janeiro-Rio De Janeiro