Analista Compliance Sênior

Conduct KYC (Know Your Customer), KYS (Know Your Supplier), and KYP (Know Your Partner) processes in the context of AML (Anti-Money Laundering) and anti-corruption. Perform due diligence analyses to identify risks related to money laundering, corruption, and reputational issues. Ensure compliance with applicable regulations and internal policies, and prepare compliance reports with well-founded conclusions and recommendations.

Fluent in English for reading, writing, and communication. Experience with big data tools and open-source research. Strong analytical skills and ability to create structured reports and presentations. Knowledge of regulatory environments and compliance standards.

The company offers a competitive salary, profit-sharing, and variable compensation for eligible roles. Health and wellness benefits include health insurance, dental coverage, and psychological support services. Flexible work arrangements with a hybrid model combining remote work and office presence in São Paulo.