If you’re ready to work for a company that nurtures diversity, respect, professional development and a pleasant work environment, we invite you to consider applying for the position of the Compliance Analyst, reporting to the Group Chief and Local Compliance Officer Primeiropay Brazil. The Compliance Analyst will be responsible for the following duties:

• Prepare and update the implementation and adoption of AML related policies and reports.
• Ensure compliance with applicable Local Laws and Regulations, the Business AML Programs and Local AML Procedures and other applicable compliance requirements and regulations.
• Liaise globally to ensure on-time completion of client KYC records, as well as exceptions.
• Review clients data and related transactions from a compliance perspective by evaluating KYC accuracy, completeness and plausibility.
• Perform surveillance of processing activities, review and resolve exceptions with the business and compliance stakeholders and perform reviews and analysis to support regulatory exams and other inquiries from key stakeholders, including defining and implementing related processes and procedures.
• Coordination of AML issues with the Group Chief and Local Compliance Officers and Senior Management.
• Ensure the timely and accurate submission of all AML related reporting and deliverables.
• Support to manage the process for reports regarding suspicious activities as required under Local Laws and Regulations.
• Other AML tasks as may be assigned or emerge.

As a member of the team, you will collaborate with different control functions such as First Line of Defence Support, Finance and other support functions.