This is a fully remote position, open to applicants in Brazil.

• Execute KYC/KYB evaluations and affiliate onboarding by verifying documents, identities, corporate registration, and banking details.

• Detect inconsistencies, ownership variances, and potential fraud indicators, requesting further information when needed.

• Carry out due diligence and risk assessments, documenting findings and decisions while escalating pertinent cases to the Legal team.

• Assist in defining the platform's criteria for approvals, rejections, risks, and exceptions.

• Create internal controls, procedures, and checklists, while overseeing exceptions and non-compliance issues.

• Develop Compliance, risk, and fraud Key Performance Indicators (KPIs), Key Risk Indicators (KRIs), and management reports.

• Suggest process enhancements and automation possibilities.

• Collaborate on the formulation of internal Compliance policies, working closely with Legal, Product, Technology, and Finance teams.

• Acquire a thorough understanding of the platform, affiliate model, onboarding processes, and key risks within the first 30 days.

• Conduct KYC/KYB and risk assessments independently and aid in defining analysis and escalation guidelines within 60 days.

• Establish the core controls for the area and implement initial performance indicators within 90 days.

• Proven experience with affiliate platforms, marketplaces, fintechs, payment services, or technology firms.

• Background in payments and transaction risk analysis.

• Experience in due diligence, document examination, data validation, and onboarding processes.

• Familiarity with KYC/KYB, identity verification, or fraud prevention technologies.

• Knowledge of KPIs, KRIs, dashboards, and management reporting techniques.

• Intermediate proficiency in English.

• Bachelor’s degree in Business Administration, Accounting, Economics, Law, or a related discipline.

• Understanding of Anti-Money Laundering (AML)/Counter-Terrorism Financing (CTF) and fraud prevention strategies.

• Proficiency in SQL, Power BI, Looker, or similar analytical tools.

• Experience with process automation and the application of AI in Compliance operations.

• Flexible working hours

• Career development plan

• Profit-sharing bonus

Compliance Analyst

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