Compliance Associate

3 semanas 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.
Required Competencies :
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.

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