Risk Analyst

Description

Job Summary: We are seeking a proactive Transactional Monitoring Analyst to join the Risk team at a digital bank, performing daily analysis and monitoring of transactions. Key Highlights: 1. Daily analysis and monitoring of financial transactions 2. Support in audits for financial crime prevention 3. Identification and reporting of unusual operations GREAT OPPORTUNITY: TRANSACTIONAL MONITORING ANALYST! Are you looking for stability in the financial sector? Join Finandina Bank’s team! We are seeking proactive individuals for the Risk area with experience in banks, who are willing to learn and adapt to the role. WHAT DOES THE COMPANY DO? Finandina is a Digital Bank where individuals can acquire and manage their financial solutions quickly and securely from anywhere, through one of the market’s most robust digital financial services platforms—featuring over 130 functions. RESPONSIBILITIES Perform daily analysis and monitoring of customers’ financial transactions using technological tools and automated alerts. Support internal or external audits related to financial crime prevention. Identify, assess, and report unusual or suspicious operations in accordance with internal and external regulations (e.g., SARLAFT or equivalent, as applicable by country). Prepare internal follow-up reports and documentation of managed alerts. REQUIREMENTS Minimum 6 months of experience in banks or similar institutions Strong communication skills and attention to detail. Basic to Intermediate Excel proficiency University degree / Professional qualification CONTRACT Labor contract with full statutory benefits: Health Insurance (EPS), Occupational Risk Insurance (ARL), Compensation Fund, Pension, Bonus Severance Pay, Job Stability, Promotion Opportunities WORK SCHEDULE Sunday to Sunday (Rotating Shift), 100% Remote SALARY Base salary: $1,750,905 + all statutory benefits WORK LOCATION Chia Branch (Remote Work) *BENEFITS High likelihood of direct hiring by the Bank Educational allowances Career development plan Many more benefits working in the banking sector. -Requirements- Minimum education: University / Professional degree years of experience Keywords: analyst, risk