Compliance
Avenia provides cross-border payment infrastructure connecting Latin America to global markets through API and web platform solutions.
Funding history
Investors
Projects
About Avenia
Avenia helps businesses transfer money across Latin American borders through API integration and web platform services. With it, users can access real-time cross-border payments, convert between BRL and USD, and integrate with local payment rails like PIX and SPEI. Avenia officially rebranded from BRLA Digital in May 2025.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will conduct customer onboarding, KYC/KYB reviews, due diligence, and periodic client and partner reviews. You will assess AML/CFT risks, support compliance policies and procedures, prepare audit and regulatory documentation, monitor VASP regulations, and help investigate possible fraud.
Requirements
- Attention to detail and strong organization
- Analytical ability to interpret regulations, documents, and risks
- Excellent communication
- Interest in fintech, payments, and blockchain
- Degree in Law, Business Administration, Economics, or a related field
Responsibilities
- Conduct customer onboarding and KYC/KYB reviews, including document analysis and risk classification
- Perform due diligence and periodic CDD/EDD reviews of clients and partners
- Analyze AML/CFT risks, identify red flags, and ensure compliance
- Support the creation, review, and implementation of compliance, KYC, and AML policies and procedures
- Prepare documentation for audits, internal controls, and regulatory processes
- Monitor regulatory changes applicable to VASPs and support internal implementation
- Collaborate with operations, product, and technology on compliance workflow improvements
- Support analysis and investigations of potential fraud attempts
Benefits
- Hybrid work with weekly office attendance in São Paulo
- Amil Premium health plan
