Analista de Compliance Junior - Inglês Avançado

Conduct detailed analysis of documents, accounts, and transactions. Analyze data meticulously to identify patterns that may indicate suspicious activities. Prepare accurate and detailed reports based on investigations conducted. Stay updated on the latest legislation, regulations, and best practices related to KYC and AML.

Bachelor's degree completed or in progress. Advanced English proficiency.

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, pharmacy discounts, childcare assistance, language school partnerships, and extended maternity and paternity leave.