Compliance Officer with Focus Brazil(m/w/x)

As a Compliance Officer focusing on Brazil, you will engage in due diligence, conduct KYC and AML checks, and ensure compliance with regulatory requirements. This role involves collaborating with teams, reviewing client profiles, and conducting legal research to mitigate risks.

Anforderungen

• •University Degree in Law
• •Understanding of UK financial regulations and AML framework
• •First experience in banking or compliance preferred
• •Good knowledge of Brazilian culture and the local market
• •Eagerness to learn and grow in financial compliance
• •Strong analytical and problem-solving skills
• •High attention to detail and excellent organizational abilities
• •Solution oriented with pragmatic approach and readiness to work closely with colleagues and stakeholders
• •Ability to work in a dynamic, international environment
• •Excellent written and verbal communication skills in Portuguese and English; other languages are an asset