Compliance Analyst - NALA
N
NALAFintech
BrazilContractMiddle
Salary not disclosed
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Job Details
- Required Skills
- Compliance
Requirements
- Proven experience in financial crime investigations, including SAR/STR handling and typology development
- Strong working knowledge of CDD, EDD, sanctions screening, and AML regulations in high-risk jurisdictions
- Experience managing LEA requests and handling confidential legal correspondence
- Ability to interpret complex transaction patterns and assess financial crime risk
- Confident decision-maker with clear documentation of rationale
- Experience working in an international money transfer business
Responsibilities
- Lead complex investigations into suspicious activity and high-risk customers across products and jurisdictions
- Respond to regulatory exams, internal audits, and partner reviews with timely and accurate documentation
- Oversee and complete escalated SARs, supporting officers in regulatory report submission
- Manage LEA requests and court order responses in line with local laws and data policies
- Train and mentor the 2LOD team and new hires on escalation frameworks and investigative techniques
- Conduct detailed transaction analysis to support risk rule refinement and typology development
- Draft and maintain clear, auditable desk procedures for 1LOD and 2LOD teams
- Support ad hoc projects and initiatives at the request of the Head of Compliance and the MLRO
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