Compliance Associate

1 semana atrás

São Paulo, São Paulo, Brasil TRX Tempo inteiro

Our client is seeking a proactive and detail-oriented Compliance Associate to join their Risk & Compliance team.

  • Support day-to-day compliance activities, including transaction monitoring, onboarding reviews, and regulatory reporting
  • Conduct periodic KYC/KYB checks and assist in implementing AML/CFT procedures in accordance with Brazilian legislation
  • Monitor regulatory developments (BACEN, CVM, COAF) and support implementation of necessary compliance updates
  • Assist in maintaining and improving internal policies, procedures, and controls to ensure ongoing regulatory compliance
  • Collaborate with product, legal, and operations teams to assess compliance risks related to new initiatives
  • Prepare and maintain documentation for regulatory inspections or internal audits
  • Deliver compliance awareness and training sessions to internal teams as needed
  • 2+ years of experience in compliance, risk, or legal operations in fintech, banking, or financial services
  • Familiarity with Brazilian financial regulations (BACEN, CVM, COAF) and AML/CFT frameworks
  • Strong attention to detail, critical thinking, and organizational skills
  • Comfortable working with compliance tools and case management systems
  • Fluent in Portuguese; working proficiency in English is preferred for internal communication and documentation

Perks and Benefits :

  • Competitive compensation and benefits
  • Flexible work model (remote/hybrid options available)
  • A collaborative and mission-driven team
  • Learning and development opportunities in the fintech regulatory landscape
  • Exposure to cross-border compliance and digital finance innovation

We are fully GDPR compliant and take your privacy seriously. Your data is never sold to third parties. You may receive marketing emails from our company group only.

Seniority level
  • Seniority level Not Applicable
Employment type
  • Employment type Full-time
Job function
  • Job function Finance and Other
  • Industries Financial Services and Banking

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