Compliance Professional Sought

2 semanas atrás


São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$60.000 - R$80.000
Compliance Expert Wanted

We are seeking a detail-oriented Compliance Associate to join our Risk & Compliance team.

  • Main Responsibilities:
  • 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

Requirements:

  • 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

What We Offer:

  • 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 take your privacy seriously. Your data is never sold to third parties. You may receive marketing emails from us only.



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