- Salary
- $8k – $11k/mo
- Location
- São Paulo, Brazil
- Workplace
- Onsite
- Type
- Full-time
- Department
- Operations
- Seniority
- Mid-Senior Level
- Industry
- Financial Services
- Category
- Compliance
- Role type
- Individual Contributor
- Environment
- Office
- Source
- SmartRecruiters
Overview
Responsible for conducting enhanced due diligence reviews, analyzing customer activities and behavior patterns, and ensuring KYC records are maintained according to internal standards. Key duties include assessing high-risk customers for onboarding approval, reviewing transaction history, conducting periodic reviews, and communicating with internal teams on complex cases. Requires deep understanding of AML/CFT regulations and ability to draft SAR narratives. Also involves mentoring junior analysts and supporting internal/external audits.
Skills
AMLKYCRisk ManagementCompliance
Languages
PortugueseEnglish
About Wise Brasil Corretora de Câmbio Ltda
Wise is a global technology company building the best way to move and manage the world's money.
