Job Summary: A Compliance professional focused on AML/CFT and monitoring of regulatory practices across all business areas of the group, operating independently and globally. Key Highlights: 1. Independent and globally comprehensive Compliance operations. 2. Focus on analysis of atypical financial transactions and AML/CFT. 3. Participation in the study and continuous adjustment of monitoring rules. **About the Area:** The Compliance area of BTG Pactual represents a fundamental pillar of the organizational structure, characterized\-by its independence and global scope. We are responsible for supervising and ensuring compliance across all business areas and segments of the group, addressing critical issues such as Anti-Money Laundering (AML), anti-corruption, adherence to current regulations, as well as continuous monitoring of these practices in BTG Pactual’s daily operations. **Your Day-to-Day Responsibilities:** * Analysis of atypical financial transactions of individual (PF), corporate (PJ), and Private clients (AML/CFT alerts); * Development and maintenance of Compliance controls and reports; * Support in preparing materials for collegiate decision-making (where applicable); * Interaction and alignment with internal areas for clarifications and validations; * Reporting suspicious transactions to COAF, in accordance with regulatory criteria; * Participation in the study and continuous adjustment of monitoring rules. **What We Expect From You:** * Degree in Business Administration, Economics, Engineering, or related fields; * Prior experience in AML/CFT monitoring, fraud prevention, or related areas in banks, fintechs, or bets; * Advanced Excel (mandatory); * Familiarity with SQL and/or Python to run simple queries and pre-built scripts (strongly preferred); * Strong analytical ability and ease in handling large volumes of data; * Knowledge of the financial market; * Intermediate English; * PQO Compliance certification, or immediate commitment to obtain it; * ACAMS certification will be a strong differentiator. **Benefits:** * Profit and Results Sharing (PLR); * Meal and Food Allowance; * Health Insurance; * Dental Insurance; * Childcare/Nanny Allowance; * Transportation Voucher; * WellHub; * TotalPass; * Employee Assistance Program (EAP); * Optional plans such as Private Pension and Life Insurance; * Pharmacy Discount; * Nutrition Program; * Pregnancy Program; * Extended Maternity and Paternity Leave – Citizen Company