PV | Analista de Prevenção a Lavagem de Dinheiro Júnior - Vaga Afirmativa para Mulheres at Expedia

São Paulo, State of São Paulo, Brazil

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Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Serviços FinanceirosIndustries

Requirements

Experiência na área de PLD/FTP, preferencialmente no setor de meios de pagamento, instituições financeiras ou auditoria
Conhecimento da regulamentação aplicável, incluindo Circular Bacen nº 3.978/2020 e diretrizes do Coaf
Habilidade analítica para identificar padrões e propor melhorias nos processos
Boa escrita e desenvoltura para falar em público
Experiência com ferramentas de monitoramento transacional e análise de dados, preferencialmente com o sistema E-Guardian
Graduação em Direito, Administração, Economia, Contabilidade ou áreas correlatas (Pós-graduação na área será um diferencial)
Perfil hands on, proativo, dinâmico, analítico e detalhista
Vaga afirmativa para mulheres

Responsibilities

Realizar análises de indícios de lavagem de dinheiro
Contribuir para a melhoria contínua dos processos e sistemas
Participar do Comitê de PLD
Participar da elaboração de relatórios e indicadores
Analisar transações suspeitas de LD/FTP e elaborar relatórios para o Coaf
Revisar e aprimorar regras e parâmetros de monitoramento transacional
Participar de treinamentos internos sobre PLD/FTP
Apoiar na elaboração de pareceres e aplicação de due diligence

Skills

PLD

Prevenção a Lavagem de Dinheiro

Análise de Riscos

Relatórios

Indicadores

Processos Financeiros

Expedia

Travel booking platform for flights, hotels, rentals

About Expedia

Expedia Group operates in the travel industry, offering a wide range of services for travelers and travel-related businesses. It connects users with options for flights, hotels, car rentals, vacation packages, and activities through its various brands, including Expedia, Hotels.com, and Vrbo. Travelers can easily find and book trips that match their preferences and budgets. The company earns revenue primarily through commissions on bookings and advertising from travel service providers looking to promote their offerings. Additionally, Expedia Group supports its partners by providing access to valuable data and technology, helping them improve their operations and grow their businesses. The goal of Expedia Group is to create a seamless travel experience for users while maximizing the potential of its partners.

Bellevue, WashingtonHeadquarters

1996Year Founded

$3,277.3MTotal Funding

IPOCompany Stage

Consumer Goods, EntertainmentIndustries

10,001+Employees

Benefits

Competitive Paid Time Off

Travel Discounts

Healthcare Flexible Spending Accounts

Employee Assistance Program

Wellness & Travel Reimbursement

Workplace Accomodations

Medical, Dental, & Vision Insurance

Matching Gifts

New Parental Benefits

Risks

Riyadh Air's entry could increase competition, affecting Expedia's market share.

CFO transition may lead to strategic shifts impacting financial management and investor confidence.

Expedia's partnerships may strain resources, affecting service quality if not managed well.

Differentiation

Expedia offers a comprehensive suite of travel services under one platform.

The company leverages a diverse portfolio of brands like Hotels.com and Vrbo.

Expedia provides partners with valuable data and technology to optimize their offerings.

Upsides

Expedia can capitalize on the rise of 'workcations' with longer stay packages.

The trend of 'bleisure' travel offers opportunities for specialized leisure-business packages.

Increased demand for personalized travel experiences can enhance user engagement for Expedia.

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