Senior Compliance Analyst

📋 Description

• Provide Compliance guidance on existing and new products, processes and business initiatives in
• Assess whether our products, procedures and operations comply with Brazilian Central Bank
• Design, review and implement Compliance policies, procedures and controls.
• Support the development and execution of KYC/KYB, third-party due diligence, PEP screening, AML and
• Partner with Product, Innovation, Finance, Risk and Legal teams for regulatory guidance.
• Coordinate with Central Compliance in France to align with global standards.

🎯 Requirements

• At least 7 years of Compliance experience with entities regulated by the Brazilian Central Bank.
• Solid knowledge of Brazilian financial regulation and Compliance practices.
• Experience with AML, KYC, KYB, transaction monitoring and regulatory reporting.
• Experience in a Payment Institution, financial institution, fintech or similar regulated
• Advanced or fluent English, with ability to work with international teams.
• Degree in Law, Business Administration, Economics or related field.

🎁 Benefits

• Flexible benefits package (flexfood, mobility, culture, education, etc) within Swile card.
• Bonus
• Home-office allowance
• Health and Dental Plan
• TotalPass
• English or French classes