Junior Compliance Analyst

Skills

About the Role

You will support Compliance routines, internal controls, policies, and procedures; screen and monitor clients, partners, vendors, employees, and transactions using KYC, KYB, KYE, KYT, and AML processes; assist with regulatory requests, onboarding, audits, reports, indicators, and compliance controls; and track regulatory updates from the Central Bank, CVM, COAF, and other regulators.

Requirements

• Bachelor's degree completed or in progress in Law, Business Administration, Economics, Accounting, or a related field
• Basic knowledge of Compliance, Anti-Money Laundering, and Counter-Terrorist Financing
• Knowledge of KYC, KYB, KYE, and KYT processes
• Ability to use Excel, Word, and management systems
• Analytical and organizational skills
• Attention to detail and critical thinking
• Verbal and written communication skills
• Ability to work in a team and follow procedures
• Previous experience in Compliance, AML, or registration at financial institutions, fintechs, or crypto-asset exchanges is a plus
• Knowledge of financial markets and applicable regulations is a plus
• Intermediate English is a plus
• Interest in blockchain, crypto-assets, and Web3 is a plus
• Knowledge of transaction-monitoring and risk-analysis tools is a plus

Responsibilities

• Support Compliance routines and the execution of internal controls, policies, and procedures
• Screen and monitor clients, partners, vendors, employees, and transactions using KYC, KYB, KYE, KYT, and AML processes
• Assist with receiving, analyzing, and preparing responses to regulatory notices and requests
• Support onboarding for clients, partners, vendors, and employees through document and registration checks
• Support internal and external audits by organizing required evidence and documents
• Prepare Compliance reports, indicators, and controls
• Help disseminate Compliance culture and regulatory best practices
• Track regulatory updates and support process adjustments according to requirements from the Central Bank, CVM, COAF, and other regulators

Benefits

• SulAmérica health insurance
• SulAmérica dental insurance
• Prudential life insurance
• Swile card with R$ 1,168.64 flexible credit
• Transportation allowance or home-office assistance
• Learning incentive for workshops, courses, and language study after three months
• Payroll-deductible loan after three months
• One day off during the employee's birthday week
• Discounts on trading fees
• R$ 200.00 credit to test the platform
• Paid employee referral program
• Profit-sharing plan