4 дня назад
Compliance Operations Associate (Fintech)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Compliance Operations Associate (Fintech): Managing customer onboarding, KYC/KYB, AML/CFT reviews, transaction monitoring, and compliance casework across Brazil, Mexico, and Colombia with an accent on risk-based investigations, auditable decision-making, and operational control execution. Focus on reviewing UBOs and corporate structures, escalating suspicious activity, managing high-volume queues, and improving compliance workflows through responsible automation and AI.
Location: São Paulo, Brazil; hybrid work across the office, customers, and home
Company
is a Latin American payments platform providing corporate cards, bill pay, financing, and B2B payment solutions for businesses.
What you will do
- Review customer onboarding, remediation, reassessment, and periodic review cases across Brazil, Mexico, and Colombia.
- Analyze corporate documents, ownership structures, UBOs, business models, expected activity, and customer information.
- Perform KYC/KYB, enhanced due diligence, PEP, sanctions, adverse-media, and transaction-monitoring reviews.
- Investigate unusual or potentially suspicious activity, request additional information, document decisions, and escalate higher-risk cases.
- Manage compliance pipelines by risk, priority, volume, aging, backlog, and SLA while maintaining complete audit trails.
- Work with Operations, Fraud, Risk, Credit, Product, Engineering, and Data to strengthen controls, reporting, testing, procedures, and training materials.
Requirements
- 2+ years of experience in Compliance Operations, KYC, KYB, AML/CFT, transaction monitoring, or customer onboarding.
- Experience reviewing legal entities, UBOs, ownership structures, customer documentation, and AML/CFT alerts.
- Working knowledge of customer due diligence, enhanced due diligence, PEP and sanctions screening, adverse media, and suspicious-activity escalation.
- Ability to manage high-volume queues, meet SLAs, apply policies consistently, and maintain clear, complete, and auditable case records.
- Experience with AML/CFT or compliance operations in Brazil, Mexico, or Colombia, plus Spanish proficiency.
- Experience with case-management, screening, or transaction-monitoring tools and with regulatory reporting, audits, control testing, or remediation plans.
Nice to have
- Experience or strong interest in workflow automation, data analysis, or responsible AI use in compliance operations.
Culture & Benefits
- Hybrid work with time split between the office, customers, and home, without a fixed minimum number of office days for most roles.
- Competitive salary and stock options from day one.
- Annual learning budget and accelerated development paths.
- English is the working language, with Spanish and Portuguese used daily.
- Culture centered on clarity, simplicity, ownership, high standards, adaptability, and inclusivity.
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