Last updated: 2025-10-23
42 Regulatory Compliance jobs in São Paulo.
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…
São Paulo
- Skills: underwriting, credit analysis, risk assessment, compliance, AML, KYC, PCI, Internal Controls, credit risk, process improvement
- Level: mid
- Type: full_time
OKX
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…
São Paulo
- Skills: financial crimes, internal audit, AML, CTF, sanctions, fraud prevention, risk management, compliance, cryptocurrency, strategic leadership
- Level: senior
- Type: full_time
CloudWalk
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…
São Paulo
- Skills: risk management, regulatory compliance, malicious activity, user experience, defense layer, payments, fintech, ecosystem, innovation, team
- Level: mid
- 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).
São Paulo
- Skills: government affairs, public policy, legislators, political advisory, financial services, technology, stakeholders, advocacy, compliance, crypto
- Level: senior
- Type: other
Adyen
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…
São Paulo
- Skills: regulatory reporting, BACEN, CNBV, Fintech, automation, financial compliance, statistical reporting, capital and liquidity requirements, financial institution, consultancy
- Level: senior
- Type: full_time
Easygo
We are a global team of dreamers, creators, and game-changers from every walk of life, united by a passion for entertainment that inspires the world.
São Paulo
- Skills: compliance, regulatory frameworks, internal controls, legal risk, due diligence, risk mapping, data protection, anti-corruption, legal tech tools, FCPA
- Level: mid
- Type: full_time
Binance
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by o…
São Paulo
- Skills: Financial Crime, AML, CFT, Investigations, SARs, Compliance, Blockchain, Cryptocurrency, Auditing, Legal
- Level: mid
- Type: full_time
Airwallex
Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
São Paulo
- Skills: product management, localization, payments, fintech, stakeholder alignment, project management, wallet, regulatory compliance, digital wallet, cross-functional teams
- Level: senior
- Type: full_time
CloudWalk
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…
São Paulo
- Skills: compliance, regulatory frameworks, emerging technologies, financial solutions, disruptive products, user experience, compliance strategies, innovation, payments, product development
- Level: mid
- Type: full_time
capital.com
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards f…
São Paulo
- Skills: compliance, AML, risk management, Brazilian regulations, securities brokerage, central bank, CVM, financial services, regulatory reporting, internal control systems
- Level: senior
- Type: full_time
OKX
OKX is a crypto exchange that gives millions of people access to crypto trading and has developed a connected Web3 wallet for decentralized crypto applications.
São Paulo
- Skills: compliance, KYC, AML, FT, regulatory, LATAM, financial crime, crypto, risk assessment, Sanctions
- Level: senior
- Type: full_time
Nium
Nium is the leading global infrastructure for real-time cross-border payments, enabling banks, fintechs, and global businesses to move money instantly, everywh…
São Paulo
- Skills: compliance, financial crime, risk management, regulators, partner banks, central bank, COAF, CVM, global compliance, statutory accountability
- Level: mid
- Type: full_time
Paysafe
Paysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose …
São Paulo
- Skills: compliance, financial services, regulatory environment, payments, risk management, fintech, regulatory inspections, Brazil, policy implementation, cross-functional teams
- Level: mid
- Type: full_time
Binance
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.
São Paulo
- Skills: litigation, dispute resolution, financial products, cryptocurrency, regulatory inquiries, negotiation, legal advice, contract management, legal drafting, common law
- Level: senior
- Type: full_time
DolarApp
At DolarApp, we’re on a mission to revolutionise cross-border payments in Latin America. We help people and businesses move money seamlessly across borders, bu…
São Paulo
- Skills: regulatory reporting, data analysis, SQL, fintech, banking, stakeholder coordination, audit, compliance, risk management, process optimization
- Level: mid
- Type: full_time
WPP
WPP is the creative transformation company. We use the power of creativity to build better futures for our people, planet, clients, and communities.
São Paulo
- Skills: compliance, ethics, business integrity, anti-bribery, fraud, corruption, risk assessment, training programs, regulatory change, investigative experience
- Level: mid
- Type: full_time
Evolution
São Paulo
- Skills: compliance, iGaming, regulatory requirements, analysis, stakeholder communication, project management, market analysis, auditing, documentation, analytics
- Level: mid
- Type: full_time
DolarApp
DolarApp is redefining how Latin America manages its finances, and this is your opportunity to play a pivotal role in helping us on this mission.
São Paulo
- Skills: legal guidance, regulatory compliance, financial services, SEC audits, compliance frameworks, risk mitigation, contract drafting, stakeholder management, fintech, LatAm regulations
- Level: mid
- Type: full_time
Binance
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by o…
São Paulo
- Skills: AML, CFT, KYC, anti-fraud, financial transactions, risk indicators, data reports, regulatory compliance, monitoring systems, financial intelligence
- Level: mid
- Type: full_time
CloudWalk
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…
São Paulo
- Skills: fintech, compliance, regulatory, disruptive products, development teams, user experience, innovation, payments, hands-on, technologies
- Level: mid
- Type: full_time