Senior Compliance Analyst (AML)

The ideal candidate will have substantial experience in risk management, compliance, and regulatory compliance, helping to develop a compliance risk matrix, implement the AML program, and create and revise internal policies. The role will ensure that the company remains compliant with all relevant regulations.

• Develop and maintain the compliance risk matrix, identifying and assessing key regulatory and operational risks within the company.
• Implement and manage the Anti-Money Laundering (AML) Program in compliance with Bacen’s Resolution 3.978 and other applicable regulations.
• Create, review, and update compliance policies and procedures, ensuring adherence to national and international regulations (COAF, Bacen, etc.).
• Conduct due diligence on new clients and business partners.
• Generate and monitor Suspicious Activity Reports (SARs) and assist in filing them with COAF.
• Conduct risk assessments and internal audits related to AML and regulatory compliance.
• Provide ongoing training for staff on compliance and AML policies.
• Participate in internal investigations and respond to regulatory inquiries.
• Stay informed of new regulatory developments and ensure the compliance program aligns with changes in the regulatory landscape.

• Education: Bachelor’s degree in Law, Business Administration, Economics, or a related field.
• Experience: Minimum 5 years in compliance, focusing on AML, risk management, and regulatory compliance.
• Specific Knowledge: Familiarity with Bacen Resolution 3.978 and COAF regulations.
• Skills: Strong analytical abilities, reporting, policy development, and multi-tasking in regulated environments.
• Additional Experience: Internal auditing and risk management.
• Certifications: CAMS is a plus.
• Languages: Portuguese (native), English (professional proficiency).

• Work on an ambitious project with a dynamic and thriving environment
• Impactful Work in FinTech
• Competitive Compensation
• Professional and personal development opportunities
• Undertake the unique challenge of developing regulatory mapping in the fintech landscape across multiple LATAM countries