Compliance Analyst, AML – Temporary

csh.

Analista de Conformidade garantindo processos de compliance na CNP Seguros. Envolvendo análise de riscos e suporte às áreas internas.

Posted 5/9/2026full-timeBrasília • 🇧🇷 BrazilMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

Analyze, review, approve and report suspicious activities and transactions related to money laundering and other illicit acts, as well as sanctions and embargoes
Identify and report potential compliance issues, violations, suspected violations and inappropriate conduct
Perform Anti-Money Laundering (AML) Risk Assessments
Conduct KYS (Know Your Supplier), KYC (Know Your Client), KYE (Know Your Employee) and other preventive due diligence
Actively participate in internal and cross-departmental projects related to Compliance and Anti-Financial Crime (AFC)
Prepare materials, reports and presentations for meetings and committees
Support technical training and development of junior analysts, assistants and interns
Perform other related activities as requested by leadership

Requirements

What you’ll need

Education: Degree in Law, Economics, Business Administration or related fields
Experience in Compliance at an insurance company or financial institution
Advanced MS Office (Excel, PowerPoint, etc.)
Advanced English (for meetings with a shareholder in France)

Benefits

Comp & perks

Work arrangement: Hybrid
Working hours: 7.5 hours/day
Employment type: CLT (Brazilian statutory employment contract)

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

Anti-Money Laundering (AML)Risk AssessmentsKYS (Know Your Supplier)KYC (Know Your Client)KYE (Know Your Employee)due diligencereportingdata analysiscompliance analysisfinancial crime prevention

Soft Skills

communicationpresentationtrainingleadershipcollaborationorganizationalanalyticalproblem-solvingattention to detailinterpersonal