Senior Compliance Analyst

1 semana atrás

São Paulo SP, Brasil LaFinteca Tempo inteiro

**Your mission**:

- Develop and maintain the compliance risk matrix, identifying and assessing key regulatory and operational risks within the company.
- Implement and manage the Anti-Money Laundering (AML) Program in compliance with Bacen’s Resolution 3.978 and other applicable regulations.
- Create, review, and update compliance policies and procedures, ensuring adherence to national and international regulations (COAF, Bacen, etc.).
- Conduct due diligence on new clients and business partners.
- Generate and monitor Suspicious Activity Reports (SARs) and assist in filing them with COAF.
- Conduct risk assessments and internal audits related to AML and regulatory compliance.
- Provide ongoing training for staff on compliance and AML policies.
- Participate in internal investigations and respond to regulatory inquiries.
- Stay informed of new regulatory developments and ensure the compliance program aligns with changes in the regulatory landscape.

**Your profile**:

- ** Education**: Bachelor’s degree in Law, Business Administration, Economics, or a related field.
- ** Experience**: Minimum 5 years in compliance, focusing on AML, risk management, and regulatory compliance.
- ** Specific Knowledge**: Familiarity with Bacen Resolution 3.978 and COAF regulations.
- ** Skills**: Strong analytical abilities, reporting, policy development, and multi-tasking in regulated environments.
- ** Additional Experience**: Internal auditing and risk management.
- ** Certifications**: CAMS is a plus.
- ** Languages**: Portuguese (native), English (professional proficiency).

**Why us?**:

- Work on an ambitious project with a dynamic and thriving environment
- Impactful Work in FinTech
- Competitive Compensation
- Professional and personal development opportunities
- Undertake the unique challenge of developing regulatory mapping in the fintech landscape across multiple LATAM countries

**About us**:
LaFinteca is a leading payment service focused on Latin America, seamlessly integrating popular payment methods across the continent. Specializing in Alternative Payment Methods (APMs), we are delivering a new type of payment system that finds opportunities for clients and helps them grow and succeed.

We help companies to select, integrate, process, and support payment solutions and methods. Reliable payment solutions are the core of our journey.

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