Digital Practices Analyst
Inmetrics
AWSAzureCloudRPATableau
AML Analyst, Junior
Stone & Company
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇧🇷 Brazil
Visit company websiteJob Level
Junior
About the role
- Perform client analyses related to Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT), reviewing client onboarding cases referred for assessment.
- Assess reputational risk during onboarding or ongoing relationship management.
- Conduct KYC (Know Your Customer) and EDD (Enhanced Due Diligence) analyses.
- Interact with various client and support teams throughout the AML process.
Requirements
- Law degree or currently studying Law (required).
- Experience with court/case record searches and legal case research — you will need to identify the stage of judicial proceedings and summarize the findings.
- Investigative mindset, strong analytical skills, and good written communication, as much of the role involves compiling information and preparing written assessments.
- Ability to work toward targets and perform well under pressure, as there are SLAs and quality controls to meet.
Benefits
- Health and dental plan.
- Digital Hospital: access to a multidisciplinary medical team, therapists, and health professionals available 24/7 for quick, convenient support.
- Meal and/or grocery allowance (Sodexo).
- Gympass.
- Childcare assistance — for children up to 5 years and 11 months.
- Life insurance.
- Transportation allowance (for on-site positions only).
- SESC benefits.
- Fixed salary + profit-sharing (PLR) when eligibility criteria are met.
- Education benefit — internal platform with access to books, podcasts, training, and video lessons for self-development (Studa and StoneCo Library).
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
Anti-Money Laundering (AML)Counter-Financing of Terrorism (CFT)KYC (Know Your Customer)EDD (Enhanced Due Diligence)legal case researchcourt/case record searchesanalytical skillswritten communication
Soft skills
investigative mindsetability to work toward targetsperform well under pressure
Certifications
Law degree
