Analista de PLD Pleno – Strategy & Projects

What will be your mission? We are looking for an AML Analyst & Strategy at Monee, you will serve as a key guardian of financial integrity across our Brazil payments platform. Your mission combines technical compliance expertise with strategic data insights and project management, working at the forefront to detect suspicious activities and optimize our transaction monitoring models. This role sits at the intersection of regulatory analysis and data insights. You won’t just identify risks; yo