Pessoa Analista de Dados Sênior - Prevenção à Lavagem de Dinheiro (PLD)

📋 Description

• Operate and continuously improve transaction monitoring processes for prevention of money
• Develop and maintain behavioral and volumetric PLD alert rules aligned with applicable regulations
• Build low-cost process automations using Google Apps Script, n8n, or similar tools for Compliance
• Identify business challenges and opportunities that affect customers and internal teams by
• Define relevant metrics and develop dashboards that enable teams to monitor critical aspects of
• Translate complex analyses into clear insights, explaining the rationale behind technical and

🎯 Requirements

• Advanced SQL skills for manipulating, querying, and exploring large volumes of data.
• Practical experience with Python for complex data analysis, process automation, and data modeling.
• Hands-on knowledge of Databricks and experience with data platforms and analytical workflows.
• Experience automating processes with Google Apps Script, n8n, or equivalent tools.
• Familiarity with data visualization platforms such as Metabase, Looker, Tableau, Power BI, or
• Ability to translate complex data findings into clear storytelling that supports business decisions.

🎁 Benefits

• 100% remote work, with flexibility to work from anywhere in Brazil.
• Flexible multi-benefit card covering categories such as meals, food, mobility, health, home office
• Health insurance with no coparticipation.
• Online therapy and coaching support through Zenklub.
• Wellhub membership to support physical and mental well-being.
• Language-learning support via Rosetta Stone.