Risk& Compliance Specialist
Caderno Nacional
Risk& Compliance Specialist - Detalhes da Vaga. ● ) against anti-fraud databases, resolving cases daily within defined SLA. ● Review customer identities and counter-parties against international sanctions requirements, identify politically key persons, sanctions risk. ● Proactively engage clients to resolve incomplete/flagged submissions via multilingual channels (primarily Portuguese and English). ● Identify recurring risk patterns (e. ●G. ●, mismatched information) and contribute to risk knowledge base. ● Lead merchant due diligence: Analyze business models, transaction histories, and ownership structures to assign risk tiers. ● Be familiar with and stay tune to the AML/CTF laws & regulations. ● Key Requirements: Bachelor degrees in Business/Finance/Laws preferred. ● 1-5 years'' work experience, and at least 1 year in compliance/risk roles, or in cross-border risk control (e-commerce/payments industry preferred). ● Obsessive attention to detail (spot blurred document edges/date inconsistencies). ● Advanced data analysis skills (Excel/SQL) and logical risk modeling capabilities. ● Fluency both in English and Portuguese; Mandarin, Spanish are a plus. ● Core Traits Customer empathy: Turn compliance rejections into trust-building opportunities. ● Risk intuition: Connect dots between seemingly normal behaviors to predict fraud. ● Growth mindset: Thrive in weekly upskilling sessions on emerging fraud tactics. ● . Requisitos para participar do processo. ● . O que oferecemos.
Vaga publicada há 13 horas atrás
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São Paulo, SPhá 13 horas atrás
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