EcoMicro

Compliance and Monitoring Assistant

EcoMicro

full-time

Posted on:

Location Type: Hybrid

Location: Florianópolis • Brazil

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Salary

💰 R$0 - R$2,450 per month

About the role

  • Support the analysis of transactions (deposits, withdrawals, bets, and unusual activity);
  • Screen alerts generated by the transaction monitoring system;
  • Complete technical reports in support of the AML/CFT area;
  • Classify player profiles based on financial and behavioral indicators;
  • Verify recurrence of activity and prepare supporting documentation for decision-making;
  • Work with spreadsheets, dashboards, and internal tools;
  • Support the recording and organization of regulatory compliance evidence.

Requirements

  • High school diploma;
  • Proficiency with Excel/Google Sheets;
  • Knowledge of AML/CFT, compliance, or regulated sectors;
  • Previous experience in administrative, financial, or control roles.
  • Not mandatory, but the following are a plus:
  • Higher education in Administration, Law, Accounting, or related fields (enrolled or graduated);
  • Introductory courses in AML/CFT;
  • Familiarity with financial indicators, KYC/KYP, or customer profiling/analysis.
Benefits
  • Health and dental plans (no co-pay and no payroll deduction).
  • Life insurance covering accidents and funeral expenses.
  • Cartão Caju: food assistance of R$34.00 per day worked; usable at supermarkets and restaurants.
  • Home-office allowance usable to purchase tech accessories, pay internet bills, and more.
  • No payroll deductions for these benefits.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
ExcelGoogle Sheetstransaction analysistechnical reportingdata classificationdocumentation preparationregulatory compliancefinancial indicatorsKYCcustomer profiling
Certifications
AML/CFT introductory courses