Analista de Compliance - AML

Conduct reputational analyses, background checks, and KYC procedures for individuals and legal entities, including Private segment clients. Analyze corporate and personal credit operations to identify potential compliance risks. Support the evaluation of Special Situations operations, including M&A transactions. Prepare analyses, opinions, recommendations, and materials for internal discussions and Compliance Committees.

Bachelor's degree required. Previous experience in AML/CFT, KYC, reputational analysis, fraud prevention, or related areas, preferably in financial institutions. Advanced knowledge of AML/CFT, national and international sanctions, and reputational risks. Advanced or fluent English; intermediate or advanced Spanish is a plus.

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