Compliance Analyst

You will manage partner integrations and end-to-end onboarding for retail and corporate clients. You will conduct due diligence, screening, and high-risk investigations; maintain AML/CFT and KYC/KYB policies; support audits; and monitor regulatory changes.

Responsibilities

• Manage partner integration processes
• Execute end-to-end onboarding for retail users and corporate clients
• Verify documentation, corporate structures, and ultimate beneficial owners
• Conduct sanctions, PEP, and adverse-media screening
• Lead enhanced due-diligence investigations for high-risk customers
• Develop and maintain AML/CFT policies, KYC/KYB manuals, and SOPs
• Support internal and external audits
• Monitor onboarding controls and recommend improvements
• Track regulatory changes and adapt verification processes

Requirements

• Bachelor's degree in Law, Accounting, Economics, Business Administration, or a related field
• 2+ years of experience in compliance, AML/CFT, or risk management within financial institutions, payment institutions, fintechs, or crypto/VASPs
• Knowledge of KYC and KYB flows
• Experience with background-check tools and watchlists
• Ability to draft technical policies and SOPs
• Advanced English
• Native or fluent Portuguese