9 Compliance And Due Diligence jobs in São Paulo.

Hiring now: Sr Analyst Fcc @ Ebury, Merchant Onboarding Analy @ Adyen, Underwriting Analyst @ Unlimit, Aml Analyst @ Dolarapp, Data Tech @ Supportyou, Analista De Compliance @ Creditas.Explore more at jobswithgpt.com.

🔥 Skills

KYC (8) Enhanced Due Diligence (3) AML (3) risk assessment (2) payments (2) analytical mindset (2) Customer Due Diligence (2) compliance (2) Compliance (2) KYP (1)

📍 Locations

São Paulo (9)
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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
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
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…

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…

Supportyourapp

Data Technician São Paulo
Skills & Focus: Data Technician, KYC, Customer Support, Compliance, Analytical skills, User verification, Technical support, Remote work, Multicultural environment, Flexible schedule
About the Company: 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…
Experience: Proven experience in KYC or related compliance roles
Salary: Compensation in USD
Type: Full-time
Benefits: Flexible schedule, Opportunity to work fully remotely, Inclusive international environment, Good bonuses for referring …

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…

Adyen

Customer Due Diligence Analyst São Paulo
Skills & Focus: Customer Due Diligence, Enhanced Due Diligence, KYC, Anti-Money Laundering, Regulatory concepts, Process improvements, Operational problems, Cross-functional teams, Detail-oriented, Risk-based approach
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