Senior AML Analyst

Há 7 dias

São Paulo, São Paulo, Brasil Zimpler Tempo inteiro

Build What's Next In Payments
Zimpler is one of the fastest growing Pay by Bank networks in the Nordics, tripling growth, transactions and payment volumes year over year. Now we are scaling and looking for bold minds to help us shape the future of payments.

At Zimpler, your work won't disappear into layers of sign-offs. It will be seen, used and make a difference from day one. We run lean so every role carries real ownership, autonomy and the chance to solve complex problems at speed.

We focus sharply on what we do best: lightning fast payments, seamless verification and top tier service that keeps our partners ahead of the curve.

You will work with some of the sharpest minds in paytech, backed with the trust, support and space to accelerate your own growth.

If you want your next role to be your biggest yet, build it with Zimpler.
This is the job
We are excited to announce an opening for a Senior AML Analyst. This role is essential in ensuring compliance with regulatory requirements including Central Bank of Brazil AML/CFT regulations and in preventing financial crime. If you have strong analytical skills, solid experience in AML processes, and a strong understanding of Central Bank of Brazil normative frameworks and regulatory expectations, along with a commitment to maintaining the highest standards of compliance, we encourage you to apply

This Is What You Will Do

  • Execute and oversee AML/CFT activities in line with BCB Circular 3,978, COAF regulations, and applicable requirements.
  • Analyse AML/CFT alerts, cases, and transactional behaviour, including decisions on reporting to COAF.
  • Perform and maintain the AML/CFT Internal Risk Assessment across customers, products, services, channels, and transactions.
  • Develop, maintain, and update AML/CFT policies, procedures, and manuals.
  • Design, calibrate, and review transaction monitoring rules and scenarios using a risk-based approach.
  • Test the effectiveness of AML/CFT controls and systems, identifying gaps and driving remediation.
  • Oversee Customer Onboarding and lifecycle management, including due diligence, risk classification, and periodic reviews.
  • Monitor sanctions, restrictive lists, PEPs, and external databases, defining appropriate actions.
  • Manage and respond to findings from audits and Central Bank inspections.
  • Prepare AML/CFT reports for senior management and committees.
  • Act as a key point of contact with internal stakeholders, auditors, and regulators, and promote a strong AML/CFT compliance culture.
  • Report progress, key indicators and deliverables to the Zimpler Brazil Compliance Director.

Qualification & Skills

  • Bachelor's degree in Business Administration, Economics, Accounting, Law, Engineering, or similar.
  • Strong knowledge of BCB Circular 3,978, COAF, and AML/CFT regulations.
  • Proven AML/CFT experience within financial institutions or regulated Payment Institutions.
  • Hands-on experience with alert and case analysis, transaction monitoring, and COAF reporting decisions.
  • Experience with Customer Onboarding, due diligence, and customer risk assessments.

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