Compliance Analyst \- Role at a fintech focused on ensuring the institution's compliance with Central Bank regulations and other applicable financial sector legislation. • The professional will be responsible for regulatory monitoring, supporting compliance and AML/CFT programs, due diligence, risk analysis, fraud prevention, and supporting interactions with regulatory authorities. Experience in compliance, AML/CFT, internal controls, risk management, or regulatory functions. • Familiarity with Central Bank (Bacen)/CMN regulations and due diligence. * Knowledge of anti-money laundering and auditing. • Intermediate Excel skills. • Preferred experience in fintechs, financial institutions, or payment systems. • Certifications such as CPC-A, CAMS, CCSA, or equivalent. * Completed or ongoing undergraduate degree in Business Administration, Economics, Law, Accounting, or related fields.
João Silva
Indeed · HR
João Silva
Indeed · HR
