Analista Sênior de Operações Bancárias e Prevenção a Fraudes - Epanhol Avançado

Act as the main point of reference for the Evaluation & Monitoring of Sellers process, participating in meetings and presenting results. Ensure the quality of the evaluation and onboarding process for new sellers, validating documentation according to Brazilian market requirements. Continuously monitor active sellers, identifying risk changes and inconsistencies. Consolidate analyses and executive reports for internal use and client presentations.

Bachelor's degree in Foreign Trade, Business Administration, Accounting, Law, International Relations, or related fields. Advanced Portuguese and intermediate Spanish required. Previous experience in risk, compliance, KYC/KYB, fraud prevention, or banking operations. Strong knowledge of Brazilian company registration and regulation structures.

The company offers 100% subsidized medical assistance for employees and dependents, dental assistance, meal or food vouchers without deductions, life insurance, private pension, Gympass, stock purchase options at a discount, and extended maternity and paternity leave.