Analista de Compliance - Monitoramento Offshore e Digital Assets

Conduct transaction analyses of Offshore clients and Digital Assets, assessing financial movements, client profiles, and KYC compatibility. Lead complex cross-border investigations, analyzing the origin and destination of funds, counterparties, and involved jurisdictions. Perform on-chain investigations of cryptocurrencies, evaluating entry and exit flows and exposure to high-risk wallets.

Bachelor's degree in Law, Administration, Economics, Accounting, Engineering, or related fields. Experience in Transaction Monitoring, AML/CFT, KYC, financial investigations, or related areas is a plus. Advanced English and Spanish skills for communication with stakeholders from different countries.

The position is 100% on-site in the Faria Lima region of São Paulo. Offers include profit-sharing, meal assistance, medical and dental plans, childcare assistance, transportation allowance, and extended maternity and paternity leave.