Last updated: 2025-05-22

17 Aml Cft Compliance jobs in São Paulo.

Hiring now: Underwriting Analyst @ Unlimit, Compliance Spec @ Nubank, Aml Analyst @ Dolarapp, Aml Analyst @ Cloudwalk, Internal Audit Dir Head O @ Okx, Coordenador De Fraudes @ Stone, Compliance Officer @ Grupo Swil, Internal Auditor @ Manychat, Latam Legal Compliance Sp @ Sporty, Analista De Formalização @ Creditas.Explore more at at kaamvaam.com

🔥 Skills

compliance (6) AML (5) fintech (4) disruptive products (4) user experience (4) regulatory compliance (3) financial services (3) innovation (3) risk assessment (2) KYC (2)

📍 Locations

São Paulo (17)
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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…

Nubank

Compliance Specialist São Paulo
Skills & Focus: regulatory compliance, banking regulations, regulation interpretation, KPIs/KRIs, dashboards, communication skills, stakeholder management, risk assessment, regulatory analysis, financial products
About the Company: Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding…
Experience: At least 3 years experience in activities related to regulatory compliance, financial products/services regulatory matters and/or risk management in a financial or tech company
Benefits: Health, dental and life insurance; Meal allowance; Transportation assistance; 30 days of paid vacation; Equity at Nuban…

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…

Cloudwalk

AML Analyst São Paulo
Skills & Focus: AML, Counter-Terrorism Financing, data analysis, financial services, fintech, regulatory compliance, disruptive products, user experience, innovation, analytical skills
About the Company: We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy custom…
Experience: Experience in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations

Nubank

Senior Credit Risk Analyst São Paulo
Skills & Focus: Credit Risk, ECL models, Monitoring, Data analysis, Regulatory compliance, Backtesting, Provisions, SOX compliance, Financial reporting, SQL

Okx

Internal Audit Director, Head of LACC São Paulo
Skills & Focus: Internal Audit, Risk assessment, Audit planning, Compliance, Financial services, Cryptocurrency, Blockchain, Audit reports, Regulatory compliance, Team management
About the Company: Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. Trusted by more t…
Experience: Internal audit experience in a supervisory or managerial role
Type: Full-time
Benefits: Competitive total compensation package; L&D programs and Education subsidy for employees' growth and development; Vario…

Stone

Coordenador de Fraudes São Paulo
Skills & Focus: fraudes, análise de dados, prevenção, investigação, colaboração, segurança, monitoramento, estratégias, detecção, risco
About the Company: Stone é uma empresa de tecnologia e serviços financeiros focada no cliente, líder na transformação da indústria de pagamentos no Brasil.
Type: Full-time
Benefits: Plano de Saúde e Odontológico, Hospital Digital, Vale Refeição e/ou Vale Alimentação - Sodexo, Gympass, Auxílio Creche,…

Grupo Swile

Compliance Officer São Paulo
Skills & Focus: Compliance, PLD, Controles Internos, LAVAGEM DE DINHEIRO, financiamento ao terrorismo, políticas internas, análise crítica, relatórios, treinamentos, implementação
About the Company: Grupo Swile é um grupo multinacional francês pioneiro em benefícios flexíveis no Brasil.
Experience: 3 years in Compliance, PLD/FTP and Internal Controls
Type: Full-time
Benefits: Pacote de benefícios flexíveis, Remuneração variável, Plano de Saúde, Odontológico, Seguro de Vida, TotalPass, Saúde em…

Okx

Senior Compliance Analyst, LATAM São Paulo
Skills & Focus: compliance, risk management, regulatory requirements, AML/CFT, financial services, crypto compliance, license maintenance, reporting, customer lifecycle, documentation
About the Company: OKX is a leading crypto exchange and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps).
Experience: 4+ years
Benefits: Market competitive total compensation package, Comprehensive insurance package including medical, dental, vision, disab…
Senior Audit Manager, FinCrime (LACC) São Paulo
Skills & Focus: financial crimes, internal audit, AML, CTF, sanctions, fraud prevention, risk management, compliance, cryptocurrency, strategic leadership
About the Company: OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent ye…
Experience: 8+ years in internal audit, including leadership roles in Financial Crimes

Cloudwalk

Regulatory Compliance Professional São Paulo
Skills & Focus: fintech, compliance, regulatory issues, user experience, disruptive products, development teams, new technologies, payments, innovation, hands-on professional
About the Company: We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy custom…
Type: Full-time
AML Analyst São Paulo
Skills & Focus: AML, CTF, data analysis, financial services, fintech, regulatory compliance, disruptive products, user experience, operations, analytical skills
About the Company: We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy custom…
Experience: Experience in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations, strong background in financial services, preferably fintech
Salary: Not mentioned
Type: Not mentioned
Benefits: Not mentioned

Manychat

Internal Auditor São Paulo
Skills & Focus: Internal Audits, Risk Assessments, Compliance Monitoring, Audit Reporting, Control Evaluation, Process Improvement, Audit Planning, Regulatory Compliance, Risk Management, Analytical Skills
About the Company: Manychat is a leading Chat Marketing platform. We help businesses engage with their customers on Instagram, Facebook Messenger, WhatsApp, and Telegram. Trusted…
Experience: Minimum of 3 years of experience in internal auditing, risk management, or compliance, preferably in a multinational environment.
Type: Full-time
Benefits: Annual professional development reimbursement, generous time-off policy, comprehensive medical, dental, and vision cove…

Grupo Swile

Analista de Riscos São Paulo
Skills & Focus: avaliação de risco, gestão de capital, monitoramento de ativos, análise crítica, documentos de risco, políticas de rotina, relatórios de riscos, testes de estresse, continuity plan, comunicação
About the Company: Grupo multinacional francês pioneiro em benefícios flexíveis no Brasil, ajuda a oferecer um melhor ambiente de trabalho através de benefícios flexíveis e tecno…
Experience: Mínimo de 6 anos na área de Riscos em empresas reguladas pelo Banco Central do Brasil
Benefits: Pacote de benefícios flexíveis, remuneração variável, plano de saúde e odontológico, seguro de vida, acesso a academias…

Sporty

LATAM Legal & Compliance Specialist São Paulo
Skills & Focus: Legal compliance, regulatory frameworks, audits, record-keeping, customer due diligence, suspicious transaction reporting, advertising standards, training programs, iGaming, Anti-Money Laundering
About the Company: Sporty's sites are some of the most popular on the internet, consistently staying in Alexa's list of top websites for the countries they operate in.
Experience: 5+ years

Cloudwalk

Regulatory Team Member São Paulo
Skills & Focus: fintech, compliance, regulatory, innovation, disruptive products, user experience, development teams, new technologies, payments, product services
About the Company: We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy custom…
Experience: Hands-on professional with experience in compliance and regulatory issues
Type: Full-time

Creditas

Analista de Formalização São Paulo
Skills & Focus: análise de documentação, risco operacional, contrato de empréstimo, garantia de imóveis, análise de crédito, validação de dados, saúde financeira, processos financeiros, experiência do cliente, melhorias processuais
About the Company: A Creditas é uma plataforma de serviços financeiros que oferece empréstimos, seguros e investimentos através de garantias como casa, carro e salário. Com 12 an…
Type: Full-time
Benefits: Seguro de Vida Coletivo, Plano de Saúde (Alice), Plano Odontológico (SulAmérica), PPR - Programa De Participação nos re…