Analista de Compliance - FX Commodities

Analyze foreign exchange and international transfer operations, assessing client profiles and financial capacity. Conduct screening and treatment of sanctions alerts, including analysis of counterparts and beneficiaries. Evaluate commodity operations and foreign trade, analyzing contracts and logistics. Prepare reports on suspicious operations in compliance with regulatory requirements.

Bachelor's degree in Law, Administration, Economics, Foreign Trade, Accounting, Engineering, or related fields. Experience in international payments, foreign exchange, Transaction Monitoring, KYC, or financial investigations is a plus. Advanced knowledge of Brazilian foreign exchange regulations and international sanctions regimes.

The position offers a range of benefits including profit sharing, health and dental plans, transportation assistance, and personal support programs. It requires full-time, on-site work in the Faria Lima region of São Paulo.