Compliance Analyst

📋 Description

• Run the partners integration process, in order to maintain the required infrastructure to deliver
• Execute end-to-end onboarding processes for retail users and corporate clients (Institutional/B2B).
• Conduct in-depth background checks and screening against global sanctions lists (OFAC, UN, EU)
• Lead investigations for high-risk customers or complex corporate structures, preparing risk
• Assist in the creation, review, and maintenance of AML/CFT policies, KYC/KYB Manuals, and Standard
• Support internal and external audits by preparing documentation, sampling, and process evidences.

🎯 Requirements

• Bachelor's degree in Law, Accounting, Economics, Business Administration, or related fields.
• 2+ years of experience in Compliance, AML/CFT, or Risk Management, specifically within Financial
• Deep knowledge of KYC (Know Your Customer) and KYB (Know Your Business) flows.
• Experience with background check tools and watchlists (e.g., World-Check, LexisNexis, Neoway
• Ability to draft clear, technical policies and SOPs.
• Languages: Advanced English / Native or Fluent Portuguese.

🎁 Benefits

• Meaningful Collaborations - The successful candidate will work cross-functionally with other
• Scalable Growth - Be part of a fast-growing organization with the vision to expand its territories
• A Space For Bright Ideas - Let your bright ideas be converted into meaningful changes! Coins