Compliance Analyst \- Work at a fintech focused on ensuring the institution's compliance with central bank regulations and other financial sector legislation. • The professional will be responsible for regulatory monitoring, supporting compliance and AML/FT programs, due diligence, risk analysis, fraud prevention, and supporting interactions with regulatory authorities. Experience in compliance, AML/FT, internal controls, risk management, or regulatory areas is required. • Experience with Bacen/CNM 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 Administration, Economics, Law, Accounting, or related fields.
João Silva
Indeed · HR
João Silva
Indeed · HR
