Anti-Money Laundering Analyst

3 semanas atrás

São Paulo, Estado de São Paulo, Brasil Pentasia Tempo inteiro

About the Role:


This position is ideal for a compliance professional with a strong background in Anti-Money Laundering and Counter-Terrorist Financing regulations, especially within the Brazilian market. The role involves working in a fast-paced, regulated environment, providing critical support to uphold the integrity of the company’s compliance program. The successful candidate will play a pivotal role in monitoring financial activity, investigating suspicious behavior, and ensuring regulatory obligations are met through collaboration with internal teams and regulatory bodies.


Main Responsibilities:


  • Investigate transaction monitoring alerts to identify unusual or suspicious activity.
  • Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), along with risk assessments for clients.
  • Validate and verify client documentation and Know Your Customer (KYC) data.
  • Ensure all AML/CFT policies and procedures are properly followed and documented to demonstrate compliance with Brazilian regulations.
  • Collaborate with cross-functional teams to implement AML/CFT procedures effectively across the business.
  • Coordinate compliance initiatives related to new products, services, and internal operational processes.
  • Monitor changes in Brazilian AML/CFT legislation and ensure ongoing alignment with regulatory expectations.
  • Prepare and escalate Suspicious Activity Reports (SARs) to the MLRO and maintain supporting documentation.
  • Participate in audits and liaise with both internal and external auditors as needed.
  • Assist with regulatory reporting obligations and ensure timely submissions to relevant authorities.
  • Support crisis management and incident response efforts involving compliance violations.
  • Deliver or contribute to AML/CFT training programs for internal teams.
  • Address internal inquiries related to compliance procedures and AML/CFT standards.
  • Continuously improve transaction monitoring rules and other AML triggers.
  • Contribute to the development and enhancement of the AML/CFT program.


Desired Experience:


A minimum of 4 years’ experience in compliance, AML/CFT, or audit within a regulated environment.

Strong command of English, both written and spoken.

Practical knowledge of the Brazilian AML/CFT regulatory landscape and experience applying it in a corporate setting.

Experience preparing documentation for audits and regulatory reporting.

Proficient in using tools like Google Workspace (Sheets, Docs, Slides, Drive), Slack, Airtable, and Intercom.

Experience interacting with auditors or regulators is a plus.

Knowledge of the sports betting or online gambling industry is considered beneficial

Highly analytical, detail-focused, and capable of working proactively and independently.

  • Anti Money Laundering Expert

    2 semanas atrás

    São Paulo, São Paulo, Brasil VBET Tempo inteiro R$60.000 - R$120.000 por ano

    About the Company:VBET is an award-winning sports betting and gaming operator with over 20 years of experience in the industry. We have shifted from a start-up to an extensive international company holding over 10 licenses and operating in over 120 countries. VBET's mission is to give our customers the best betting and gaming experience in a safe and secure...

  • Anti-Money Laundering Specialist

    2 semanas atrás

    São Paulo, São Paulo, Brasil Nubank Tempo inteiro R$80.000 - R$120.000 por ano

    Sobre NósO Nubank nasceu em 2013 com a missão de combater a complexidade para empoderar as pessoas no seu dia a dia, reinventando os serviços financeiros. Somos uma das maiores plataformas de banco digital do mundo, atendendo a milhões de clientes no Brasil, México e Colômbia. Para mais informações acesse nossa página institucional Sobre a VagaSe...

  • AML-FT Analyst

    Há 7 dias

    São Paulo, São Paulo, Brasil CloudWalk, Inc. Tempo inteiro R$90.000 - R$120.000 por ano

    About CloudWalk:We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy customers and a hunger for innovation, we're now expanding our neural network - literally and metaphorically.The Compliance Team is responsible for helping CloudWalk teams enable disruptive...

  • Senior Compliance Analyst

    Há 2 dias

    São Paulo, São Paulo, Brasil Binance Tempo inteiro R$13.200 - R$120.000 por ano

    Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

  • Data Analyst

    Há 5 dias

    São Paulo, São Paulo, Brasil Nubank Tempo inteiro R$80.000 - R$150.000 por ano

    About UsNu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit our institutional page About The Position - Main...

  • Data Analyst

    Há 5 dias

    São Paulo, São Paulo, Brasil Nubank Tempo inteiro R$80.000 - R$120.000 por ano

    About UsNu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit our institutional page About the Position - Main...

  • Anti-fraud Senior Analyst

    4 semanas atrás

    São Paulo, São Paulo, Brasil Santander Tempo inteiro

    Anti-Fraud Senior AnalystSAO PAULO, Brazil**WHAT YOU WILL BE DOING****Descrição do cargo**:- Analisar, elaborar, controlar e acompanhar as atividades de análise e avaliação do nível de risco de crédito nos projetos da área de prevenção a Fraudes de onboarding.**Descrição adicional do cargo**:- Buscamos profissionais que almejam um trabalho...

  • Risk and Compliance Analyst

    4 semanas atrás

    São Paulo, São Paulo, Brasil Johnson & Johnson Tempo inteiro

    At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity.Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...

  • AML-FT Analyst

    Há 7 dias

    São Paulo, São Paulo, Brasil CloudWalk, Inc. Tempo inteiro US$104.000 - US$130.878 por ano

    About CloudWalk:We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy customers and a hunger for innovation, we're now expanding our neural network - literally and metaphorically.The Compliance Team is responsible for helping CloudWalk teams enable disruptive...

  • HR Specialist I

    4 semanas atrás

    São Paulo, São Paulo, Brasil OEmprego Tempo inteiro

    **Responsibilities**:Perform day to day activities within Payments Compliance LatAm department, specially related to anti‐money laundering functions, which involves KYC advisory, Transaction on Monitoring analysis of escalations and SARs submission, for both GPBR and GPay BR entities located in Brazil.**Top 3 Daily Responsibilites**:KYC...