Last updated: 2025-06-06
11 Compliance And Due Diligence jobs in São Paulo.
Hiring now: Underwriting Analyst @ Unlimit, Aml Analyst @ Dolarapp, Sr Compliance Analyst Latam @ Okx, Kyc Specialist @ Supportyou, Client Operations Specialist @ Kaizen Gam, Analista De Operações De Cadastro Jr @ Stone, Aml Analyst @ Cloudwalk, Compliance Analyst Ii @ Cryptocom. Explore more at at jobswithgpt.com
🔥 Skills
compliance (6)
AML (5)
KYC (5)
Payments (3)
Anti-Money Laundering (3)
Financial Services (2)
Fintech (2)
Data Analysis (2)
Regulatory (2)
Neural Network (2)
📍 Locations
São Paulo (10)
Unlimit
Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&o…
Underwriting Analyst
São Paulo
- Skills: underwriting, credit analysis, risk assessment, compliance, AML, KYC, PCI, Internal Controls, credit risk, process improvement
- Experience: At least 3 years of experience in acquiring and merchants underwriting
- Type: Full-time
- Salary: Attractive monthly salary paid in line with experience
DolarApp
A fast-growing fintech revolutionizing cross-border payments in Latin America.
AML Analyst
São Paulo
- Skills: KYC, AML, financial crime, fraud detection, compliance, transaction monitoring, biometric mismatches, fake documents, PIX infractions, performance bonus
- Experience: Experience in Compliance, AML, or Financial Fraud Investigations
- Type: Full-time
OKX
OKX is a leading crypto exchange and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps).
Senior Compliance Analyst, LATAM
São Paulo
- Skills: compliance, risk management, regulatory requirements, AML/CFT, financial services, crypto compliance, license maintenance, reporting, customer lifecycle, documentation
- Experience: 4+ years
SupportYourApp
SupportYourApp is a Support-as-a-Service company that provides secure technical, customer support, and CX services for tech companies around the globe. We work…
KYC Specialist
São Paulo
- Skills: KYC, compliance, user verifications, data accuracy, customer support, communication skills, analytical skills, confidentiality, IT companies, multilingual environment
- Experience: Proven experience in KYC or related compliance roles is a must
Kaizen Gaming
Kaizen Gaming is one of the biggest GameTech companies in the world, operating in 19 markets, leveraging cutting-edge technology to provide the best experience…
Client Operations Specialist
São Paulo
- Skills: Payments, Fraud Prevention, KYC, operations management, client satisfaction, problem-solving, decision-making, customer experience, analysis, Power BI
- Experience: At least 5 years of experience in Payments and Fraud, KYC, and operations management, or a related role within the online betting/gambling industry or fintech.
Stone
Stone é uma empresa de tecnologia e serviços financeiros focada no cliente, líder independente em meios de pagamento no Brasil.
Analista de Operações de Cadastro JR
São Paulo
- Skills: manutenção de cadastro, validação de firmas, verificação de informações, atualização de base de dados, descomissionamento de clientes, controle de dados, normativos do Banco Central, privacidade de dados, gestão de dados, atendimento ao cliente
- Type: Híbrido | 1 dia presencial
CloudWalk
We are a fintech company building the future of payments, expanding our neural network to innovate in financial services.
AML Analyst
São Paulo
- Skills: AML, Anti-Money Laundering, Financial Services, Fintech, Data Analysis, Regulatory, Payments, Neural Network, Disruptive Products, Compliance
Crypto.com
Compliance Analyst II
São Paulo
- Skills: compliance, regulatory, AML, investigative, SISBAJUD, CCS protocols, law enforcement, Brazilian regulatory, local laws, Crypto
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Kaizen Gaming
Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge…
Junior KYC Agent
São Paulo
- Skills: KYC, Anti-Money Laundering, fraud prevention, documentation verification, customer identification, compliance, back-office operations, data entry accuracy, shift work, customer service
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}