Summary: Seeking a detail-oriented Junior AML Analyst to support operations in Brazil by maintaining the AML/CFT framework, conducting transaction monitoring, performing customer due diligence, and assisting with risk assessments. Highlights: 1. Hybrid position ideal for early-career compliance professionals 2. Expand expertise in financial crime prevention within a fast-paced environment 3. Structured mentorship and opportunities for career growth **Job Title: Junior AML Analyst** **Location: São Paulo, SP (Bela Vista / Paulista region)** **Work Model: Hybrid (4 days onsite / 1 day remote)** **About the Role** We are seeking a detail\-oriented Junior AML Analyst to support our growing operations in Brazil. In this role, you will play a key part in maintaining our AML/CFT framework by conducting transaction monitoring, performing customer due diligence, and assisting with risk assessments. This is a hybrid position based at our São Paulo office near Avenida Paulista, ideal for an early\-career compliance professional—preferably with a background in banking or financial services—looking to expand their expertise in financial crime prevention within a fast\-paced environment. **Key Responsibilities:** * **Monitoring \& Alerts:** Review daily transactional alerts to flag unusual activity, potential money laundering, or terrorist financing risks. * **Investigations \& Escalations:** Run initial reviews on flagged accounts, document your findings, and draft clear summaries to close alerts or escalate suspicious cases to senior analysts. * **CDD \& PEP Reviews:** Perform basic Customer Due Diligence (CDD), screening high\-risk profiles, PEPs, and sanctions lists, preparing clear summary files for senior sign\-off. * **Documentation \& Audit Prep:** Help collect case files, data samples, and audit trail documents when internal or external reviews come up. * **Tracking \& Metrics:** Keep track of daily case counts, alert turnarounds, and escalation numbers to feed into monthly management reports. * **Cross\-Team Support:** Reach out to operations, support, and account teams to gather missing KYC information or clarify customer activity. * **Stay Updated:** Keep track of changes in Brazilian financial crime regulations and emerging criminal trends. **Requirements** **Qualifications \& Requirements** * Experience: 1–2 years of experience in AML, KYC, Sanctions, or Fraud Analysis (prior experience in a bank, fintech, or financial institution is strongly preferred). * Education: Bachelor’s degree (Graduação) in Law, Business Administration, Economics, Finance, or a related field. * Languages: Fluency in Portuguese and Advanced/Business English (written and verbal) required for international stakeholder reporting. * Technical Skills: Proficiency in Excel/spreadsheets and familiarity with AML monitoring software or case management tools. **Nice\-to\-Haves but not Required** * Professional AML certifications such as CAMS, ICA, or local Brazilian compliance credentials. * Familiarity with Bacen (Central Bank of Brazil) or Coaf regulations and reporting standards. * Prior experience or interest in the online gaming, payments, or fintech sectors in Brazil. **Benefits** **What We Offer / Work Setup** * Location: Modern office located near Avenida Paulista, São Paulo. * Schedule: Hybrid working model — 4 days onsite per week, 1 day remote. * Collaborative culture with structured mentorship and opportunities for career growth in Anti\-Financial Crime.
João Silva
Indeed · HR
João Silva
Indeed · HR
