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Compliance Assistant
Negotiable Salary
Indeed
Full-time
Onsite
No experience limit
No degree limit
R. Espírito Santo, 700 - Centro, Belo Horizonte - MG, 30160-030, Brazil
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Description

OPEN POSITION | COMPLIANCE ASSISTANT Join Paagu and embark on this mission! Job Objective Support the Compliance area, ensuring that our processes, policies, and controls align with best practices, ethics, regulatory compliance, and Anti-Money Laundering (AML) guidelines. Responsibilities * Support the implementation and updating of Compliance and AML policies, procedures, and controls * Organize and manage regulatory documents, evidence, and records * Support AML-related activities (analyses, monitoring, and internal controls) * Support analyses, reports, and performance indicators for the area Requirements * Organizational skills and attention to detail * Responsibility regarding deadlines and deliverables * Strong written and verbal communication skills * Proactive, ethical profile with a strong sense of responsibility * Ability to handle confidential processes and information Education * Bachelor’s degree in Law, Business Administration, or related fields (in progress or completed) Work model: online / remote Here, you grow, learn, and become part of a team that plays together. Interested? Send your resume to rh@paag.io Join Paagu!

Source:  indeed View original post
João Silva
Indeed · HR

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