Analista de Compliance - AML

Conduct reputational analyses, background checks, and KYC evaluations for individuals and legal entities. Assess complex structures and investments abroad. Prepare reports for the Financial Activities Control Council (COAF) and maintain compliance controls and indicators.

Bachelor's degree, preferably in Law. Fluent in English. Knowledge of anti-money laundering, terrorism financing, sanctions, and reputational risks. Proficiency in Office Suite, especially Excel, Word, and PowerPoint. Previous experience in AML/CTF, KYC, or related areas in financial institutions is a plus.

The position requires 100% on-site work in the Faria Lima area of São Paulo. The company offers a range of benefits including profit sharing, meal assistance, medical and dental plans, and extended maternity and paternity leave.