Senior Compliance Analyst

📋 Description

• Draft, maintain and advise on local compliance policies and procedures in accordance with local
• Review escalations from KYC/KYB and CDD/EDD Teams related to customers' onboarding processes and
• Monitor transactions and general customer's activities for potential suspicious behaviour and
• Assist Central Compliance in the strategic design, implementation and oversight of the Global
• Provide timely guidance to stakeholders such as Product, Engineering and Operations' Teams and act
• Conduct compliance risk assessments and create reports for management to evaluate the effectiveness

🎯 Requirements

• Bachelor's degree or equivalent practical experience; advanced degrees or certifications in
• Proven experience in AML/FT & Sanctions in compliance roles within traditional financial
• Strong understanding of the Central Bank of Brazil regulatory requirements and compliance
• Experience overseeing processes, leading KYC/KYB and CDD/EDD initiatives and conducting
• Excellent analytical, research and due diligence skills with the ability to interpret complex
• Strong communication and presentation abilities, both oral and written, in Portuguese and English

🎁 Benefits

• Competitive total compensation package
• L&D programs and Education subsidy for employees' growth and development
• Various team building programs and company events
• More that we love to tell you along the process!