EBANX is the leading payment platform connecting global companies with customers from the fastest-growing digital markets in the world.
Since the beginning of our journey, we have had one mission: to provide global access for everyone. We believe that transforming challenges into opportunities and making the impossible part of the journey is crucial! That's precisely why we created a payment technology that builds bridges between people and businesses every day in 29 rising markets across the globe.
We call ourselves ebankers, we are global thinkers, we value diversity, we foster creativity and we work hard to connect businesses and people worldwide through payments. Let's make history together?
As a Compliance Analyst, your mission will be to ensure that our transaction monitoring and due diligence processes align with AML-FT (Anti-Money Laundering and Counter-Terrorism Financing) regulations. You will be responsible for detecting and analyzing suspicious activities and customer profiles, contributing to the prevention of financial crimes and ensuring compliance with regulatory requirements in the markets where we operate.
You will also be responsible for:
- Executing due diligence and transaction monitoring processes to identify suspicious behaviors or patterns that may indicate money laundering or terrorist financing activities.
- Verifying the accuracy of documents and information from individuals and legal entities during onboarding and ongoing monitoring.
- Supporting the improvement of transaction monitoring and risk analysis processes, ensuring compliance with current PLD policies, standards, and regulatory requirements, including those from Bacen and other relevant regulators.
- Collaborating with other teams to resolve doubts, provide technical support, and suggest efficiencies in the transaction monitoring process.
- Preparing and submitting reports to regulators and management on suspicious transactions and high-risk customer profiles.
- Assisting in the analysis and evaluation of new financial products from a compliance perspective.
Main requirements for this position:
- Experience in analyzing transactional data and monitoring for suspicious activities related to AML-FT.
- Knowledge of financial products, foreign exchange, and/or payment arrangements.
- Familiarity with regulatory reporting, governance, and processes that support PLD-FT activities.
- Ability to map, document, and implement verification and risk analysis processes focused on transaction monitoring.
What else would we like to see?
- Proactive approach in identifying anomalies in transactional data and escalating potential risks.
- Experience with tools and technologies used in transaction monitoring and PLD processes.
- Strong analytical skills and attention to detail, with the ability to work in a fast-paced environment and balance thoroughness with timely reporting.
EBANX offers:
- Spanish, English, and Portuguese classes;
- Meal Allowance;
- Transportation voucher (if needed);
- WAVES - Program of goals and results (variable compensation);
- EBANX Play - Wellness (Gympass, e-Sports, SESC );
- EBANX Education: financial support for undergraduate, graduate, and MBA programs so you can develop important skills for your career;
- EBANX Skills: budget for workshops and courses;
- EBANX Flexible: Birthday Day Off;
- Semi-flexible hours (8 hours a day - Monday to Friday);
- EBANX Family: Daycare assistance, extended leave for caregivers and support program for children and pregnant women;
- EBANX Health: Health and Dental Insurance, with subsidy for dependents and medicine subsidy for ebankers;
- Life Insurance: Life Insurance 100% paid by EBANX;
- Blue Club: Exclusive discount for ebankers in bakeries, restaurants, courses, electronics stores, and more!
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