25 Aml Cft Compliance jobs in São Paulo.

Hiring now: Sr Payments And Fraud Ana @ Kaizen Gam, Risk Management Complianc @ Johnson Jo, Analista De Formalização @ Creditas, Sr Analyst Fcc @ Ebury, Merchant Onboarding Analy @ Adyen, Regulatory Compliance Pro @ Cloudwalk, Sr Audit Mgr Fincrime Lac @ Okx, Sr Risk Spec @ Sap, Latam Legal Compliance Sp @ Sporty, Underwriting Analyst @ Unlimit.Explore more at jobswithgpt.com.

🔥 Skills

compliance (9) AML (8) KYC (6) payments (5) Compliance (4) fintech (4) user experience (4) disruptive products (4) analytical mindset (3) innovation (3)

📍 Locations

São Paulo (25)
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Kaizen Gaming

Senior Payments and Fraud Analyst São Paulo
Skills & Focus: payments, fraud detection, risk assessments, payment processing, compliance, customer service, discrepancies, anti-money laundering, communication, online gaming
About the Company: Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets. We always aim to leverage cutting-edge…
Experience: Proven experience in payments processing or fraud detections preferable in the online gaming/betting industry.
Benefits: Hybrid model of working; Health insurance for you and your family; Competitive salary package and bonus scheme; Monthly…

Johnson & Johnson

Risk Management & Compliance Analyst São Paulo
Skills & Focus: Risk Management, Compliance, SOX, Internal Controls, Audit, Financial Processes, Accounting, Operational Excellence, Training, Continuous Improvement
About the Company: At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented,…
Experience: At least 1 - 3 years of post qualification experience is required
Type: Full-time

Creditas

Analista de Formalização São Paulo
Skills & Focus: Análise de Risco, Documentação, Empréstimo, Fraude, Documentação do Proponente, Contrato de Empréstimo, Melhorias de Processos, Experiência do Cliente, Histórico da Operação, Flexibilidade Cognitiva
About the Company: A Creditas é uma plataforma de serviços financeiros que oferece empréstimos, seguros e investimentos com base na casa, carro e salário. Com 12 anos de atuação,…
Experience: Experiência com análise de risco e fraude
Benefits: Seguro de Vida Coletivo; Plano de Saúde (SulAmérica); Plano Odontológico (SulAmérica); PPR - Programa De Participação n…

Ebury

Senior Analyst - FCC São Paulo
Skills & Focus: KYC, KYP, KYE, KYS, PLD/CFT, risk assessment, financial compliance, money laundering prevention, forensic analysis, auditing
About the Company: Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including in…
Type: Hybrid

Adyen

Merchant Onboarding Analyst São Paulo
Skills & Focus: KYC, Customer Due Diligence (CDD), Enhanced Due Diligence, payments, regulatory concepts, analyze customer information, process flow, team spirit, analytical mindset, cross-functional teams
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 3+ years experience in Customer Due Diligence/Enhanced Due Diligence/KYC
Type: Full-time

Cloudwalk

Regulatory Compliance Professional São Paulo
Skills & Focus: fintech, compliance, regulatory issues, user experience, disruptive products, development teams, new technologies, payments, innovation, hands-on professional
About the Company: We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy custom…
Type: Full-time

Okx

Senior Audit Manager, FinCrime (LACC) São Paulo
Skills & Focus: financial crimes, internal audit, AML, CTF, sanctions, fraud prevention, risk management, compliance, cryptocurrency, strategic leadership
About the Company: OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent ye…
Experience: 8+ years in internal audit, including leadership roles in Financial Crimes

Sap

Senior Risk Specialist São Paulo
Skills & Focus: audit, risk management, SOX internal controls, compliance, anti-fraud, bribery, corruption, internal control environment, financial reporting, project management
About the Company: SAP innovations help more than four hundred thousand customers worldwide work together more efficiently and use business insight more effectively. Originally k…
Experience: Senior level knowledge of audit, risk management, or SOX internal controls.
Type: Full Time
Benefits: Variety of benefit options for you to choose from, emphasis on health and well-being, flexible working models.

Adyen

KYC Analyst São Paulo
Skills & Focus: KYC, Customer Due Diligence, CDD, Enhanced Due Diligence, anti-money laundering, due diligence, regulatory compliance, process improvements, team collaboration, analytical mindset
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 3+ years experience in Customer Due Diligence/Enhanced Due Diligence/KYC
Type: Full-time

Sporty

LATAM Legal & Compliance Specialist São Paulo
Skills & Focus: Legal compliance, regulatory frameworks, audits, record-keeping, customer due diligence, suspicious transaction reporting, advertising standards, training programs, iGaming, Anti-Money Laundering
About the Company: Sporty's sites are some of the most popular on the internet, consistently staying in Alexa's list of top websites for the countries they operate in.
Experience: 5+ years

Adyen

AML & Screening Investigator São Paulo
Skills & Focus: AML, screening, investigations, financial crime, analytical mindset, unusual transactions, compliance, risk assessments, communication skills, team player
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 3 years
Type: Full-time
Benefits: Hybrid working model (3 days in office, 2 at home) after an 8 week onboarding program in office.
AML & Screening Investigations Team Lead São Paulo
Skills & Focus: AML, Screening Investigations, case investigations, Suspicious Activity Reports (SARs), stakeholders, regulatory changes, team progress, mentorship, payments, FinTech
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Type: Full-time

Unlimit

Underwriting Analyst São Paulo
Skills & Focus: underwriting, credit analysis, risk assessment, compliance, AML, KYC, PCI, Internal Controls, credit risk, process improvement
About the Company: 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…
Experience: At least 3 years of experience in acquiring and merchants underwriting
Salary: Attractive monthly salary paid in line with experience
Type: Full-time
Benefits: Modern workplace with all necessary equipment; A team of top international professionals to learn from; Multicultural w…

Cloudwalk

AML Analyst São Paulo
Skills & Focus: AML, Counter-Terrorism Financing, data analysis, financial services, fintech, regulatory compliance, disruptive products, user experience, innovation, analytical skills
About the Company: We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy custom…
Experience: Experience in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations

Creditas

Analista de Formalização - Home Equity São Paulo
Skills & Focus: análise de documentos, empréstimo imobiliário, risco de crédito, contratos, rotinas administrativas, auditoria, documentação, comunicação, organização, proatividade
About the Company: A Creditas é uma plataforma de serviços financeiros que a partir da casa, carro e salário oferece empréstimos, seguros e investimentos. Com 12 anos de atuação,…
Experience: Ensino Superior em andamento ou completo em Direito, Processos Gerenciais, Administração de Empresas ou áreas correlacionadas.
Type: Híbrido
Benefits: Seguro de Vida Coletivo, Plano de Saúde (SulAmérica), Plano Odontológico (SulAmérica), PPR - Programa De Participação n…

Dolarapp

AML Analyst São Paulo
Skills & Focus: KYC, AML, financial crime, fraud detection, compliance, transaction monitoring, biometric mismatches, fake documents, PIX infractions, performance bonus
About the Company: A fast-growing fintech revolutionizing cross-border payments in Latin America.
Experience: Experience in Compliance, AML, or Financial Fraud Investigations
Type: Full-time
Benefits: Competitive salary, Discretionary performance bonus, Paid annual leave, Latest technology to work with, Strong team tha…

Grupo Swile

Compliance Officer São Paulo
Skills & Focus: Compliance, PLD, Controles Internos, LAVAGEM DE DINHEIRO, financiamento ao terrorismo, políticas internas, análise crítica, relatórios, treinamentos, implementação
About the Company: Grupo Swile é um grupo multinacional francês pioneiro em benefícios flexíveis no Brasil.
Experience: 3 years in Compliance, PLD/FTP and Internal Controls
Type: Full-time
Benefits: Pacote de benefícios flexíveis, Remuneração variável, Plano de Saúde, Odontológico, Seguro de Vida, TotalPass, Saúde em…

Ebanx

Fraud Prevention Analyst SR São Paulo
Skills & Focus: Fraud prevention, Payment operations, Transaction monitoring, PIX, Analytical skills, Compliance, Financial transactions, SQL, Data analysis, Regulatory changes
About the Company: EBANX is the leading payment platform connecting global companies with customers from the fastest-growing digital markets in the world. We strive to provide gl…
Experience: Previous experience in fraud prevention, preferably in the financial sector or payment institutions.
Benefits: Spanish, English, and Portuguese classes; Meal Allowance; Transportation voucher; Variable compensation program; Wellne…

Cloudwalk

AML Analyst São Paulo
Skills & Focus: AML, CTF, data analysis, financial services, fintech, regulatory compliance, disruptive products, user experience, operations, analytical skills
About the Company: We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy custom…
Experience: Experience in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations, strong background in financial services, preferably fintech
Salary: Not mentioned
Type: Not mentioned
Benefits: Not mentioned

Manychat

Internal Auditor São Paulo
Skills & Focus: Internal Audits, Risk Assessments, Compliance Monitoring, Audit Reporting, Control Evaluation, Process Improvement, Audit Planning, Regulatory Compliance, Risk Management, Analytical Skills
About the Company: Manychat is a leading Chat Marketing platform. We help businesses engage with their customers on Instagram, Facebook Messenger, WhatsApp, and Telegram. Trusted…
Experience: Minimum of 3 years of experience in internal auditing, risk management, or compliance, preferably in a multinational environment.
Type: Full-time
Benefits: Annual professional development reimbursement, generous time-off policy, comprehensive medical, dental, and vision cove…

Creditas

Analista de Compliance São Paulo
Skills & Focus: Compliance, PLD, KYC, regulamentações, auditorias, treinamentos, risco, financiamento ao terrorismo, políticas, prevenção
About the Company: A Creditas é uma plataforma de serviços financeiros que a partir da casa, carro e salário oferece empréstimos, seguros e investimentos. Com 12 anos de atuação,…
Experience: Experiência prévia com Compliance
Type: Full-time
Benefits: Seguro de Vida Coletivo; Plano de Saúde (SulAmérica); Plano Odontológico (SulAmérica); PPR - Programa De Participação n…

Grupo Swile

Analista de Riscos São Paulo
Skills & Focus: avaliação de risco, gestão de capital, monitoramento de ativos, análise crítica, documentos de risco, políticas de rotina, relatórios de riscos, testes de estresse, continuity plan, comunicação
About the Company: Grupo multinacional francês pioneiro em benefícios flexíveis no Brasil, ajuda a oferecer um melhor ambiente de trabalho através de benefícios flexíveis e tecno…
Experience: Mínimo de 6 anos na área de Riscos em empresas reguladas pelo Banco Central do Brasil
Benefits: Pacote de benefícios flexíveis, remuneração variável, plano de saúde e odontológico, seguro de vida, acesso a academias…

Ebury

Senior Fraud Analyst - Fintech São Paulo
Skills & Focus: Fraud, Financial Crime, Analytical skills, Risk management, Teamwork, Communication skills, Autonomy, Innovation, KPIs, Training
About the Company: Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including in…
Experience: Proven experience working with Financial Institutions in Fraud & Financial Crime.

Cloudwalk

Regulatory Team Member São Paulo
Skills & Focus: fintech, compliance, regulatory, innovation, disruptive products, user experience, development teams, new technologies, payments, product services
About the Company: We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy custom…
Experience: Hands-on professional with experience in compliance and regulatory issues
Type: Full-time

Ebury

Coordinator FCC São Paulo
Skills & Focus: AML, CFT, compliance, risk management, policy development, team management, incident management, audits, financial transactions, training
About the Company: Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including in…
Experience: 3-5 years
Type: Hybrid