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AC-010Open to discussion
Compliance Analyst
Brazil · 4+ years of experience
Location
Brazil
Experience
4+ years
Employment preference
Open to discussion
Seniority
Analyst
Profile summary
Compliance Analyst based in Brazil with 4+ years of experience. Background across Online Gaming, Technology. Core expertise includes AML investigations, KYC, CDD/EDD, sanctions screening, transaction monitoring, regulatory compliance.
Specialisms
AML / Financial CrimeComplianceKYCRegulatory
Sector experience
Online GamingTechnology
Core expertise
AML investigationsKYCCDD/EDDsanctions screeningtransaction monitoringregulatory compliance
Employment preference
Open to discussion
Availability
Open to discussion