Sr AML, Compliance & Engagement Systems

Employment contract:



São Paulo, São Paulo, Brazil





The Analyst will be responsible for:

  • Will work on the project: Application Production Support
  • Support End-Users Application in Production and Test Environment
  • Act in conjunction with Infrastructure and Service-Desk to keep the Production environment safe and stable
  • Collect, assess and design business requirements into IT specifications
  • Create, keep accurate and publish IT Key Performance Indicators(KPI) such as: Total vs open Tickets, Projects Status, Number of Critical Bugs
  • Disaster Recovery TO and RPO
  • Support Vendors relationship management
  • Support and formalize local controls
  • Review and improve local procedures


  • Higher Education
  • Advanced English
  • Background on AML and KYC processes
  • Must be hands on regarding on techinical matters, mainly concerning windows/linux servers

 “BNP Paribas is committed to providing a work environment that fosters diversity, inclusion, and equal employment opportunity without regard to race, color, gender, age, creed, sex, religion, national origin, disability (physical or mental), marital status, citizenship, ancestry, sexual orientation, gender identity and gender expression, or any other legally protected status.”