Compliance Program Specialist

1 semana atrás

São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$80.000 - R$120.000
Job Summary

Role Overview:

We are seeking a highly motivated and experienced Senior Compliance Analyst to join our team. The successful candidate will be responsible for executing operational activities and assisting in the establishment and maintenance of an effective Financial Crime Compliance program.

Key Responsibilities:

  • Manage financial crime procedures and operational controls;
  • Participate in due diligence processes related to clients, third parties, employees, and counterparties in foreign exchange operations;
  • Monitor transactions and screen them against restrictive lists;
  • Support internal risk assessment processes for financial crimes as required by local regulations.

Requirements:

The ideal candidate will have a strong background in compliance and risk management with excellent analytical and communication skills.

Additional Requirements:

A bachelor's degree or equivalent in a relevant field is preferred.

Work Environment:

Full-time position available.

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