Financial Risk Compliance Specialist

Há 3 dias


Buenos Aires, Brasil beBeeCompliance Tempo inteiro R$72.000 - R$105.000
Job Summary

We are seeking an experienced Compliance Analyst to conduct detailed risk assessments, investigations, and ensure adherence to contractual policies.

Duties and Responsibilities
  • Conduct thorough analyses to evaluate the risk of onboarding new clients and assessing existing engagements.
  • Investigate high-risk clients using various databases and communicate findings to the team.
  • Evaluate and implement compliance measures to ensure adherence to contractual policies and procedures.
Required Qualifications
  • Education in Economics, Business Administration, Law, or related fields.
  • Experience or knowledge in AML, Compliance, and KYC.
  • Advanced English language proficiency.
  • A proactive attitude, strong analytical skills, attention to detail, and effective communication.
  • Motivation to work collaboratively in a dynamic global team.
Benefits
  • A hybrid work model with flexibility.


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