Compliance Operations Associate - São Paulo (Hybrid)
Core
Hands-on Compliance Operations Associate supporting customer onboarding, ongoing reviews, and AML/CFT agenda across Brazil, Mexico, and Colombia.
Role type
Senior IC compliance operations associate
Builds
Operational AML/CFT controls, workflows, and automation for a Latin American fintech
Domain
Fintech / Payments / AML/CFT
Required skills
AML/CFT operations, KYC/KYB, transaction monitoring, UBO analysis, sanctions screening, regulatory reporting, case management tools, Spanish proficiency
Preferred skills
Workflow automation, data analysis, AI in compliance
Technologies
Case-management tools, screening tools, transaction-monitoring tools
Responsibilities
Review onboarding and remediation cases; Analyze corporate documents and ownership structures; Execute transaction monitoring and AML/CFT alerts; Investigate suspicious activity; Support AML/CFT risk assessments and control testing; Identify automation opportunities
Seniority
Mid-level, hands-on IC