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Accenture

Senior Compliance Analyst, AML/KYC – Advanced English

Accenture

. Lead, develop, and train Compliance operations teams, ensuring the achievement of departmental KPIs .

Posted 9/15/2026full-timeSão Paulo • BrazilSeniorWebsite

Core Competencies

Role fit
Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in Compliance, Anti-Money Laundering (AML), and Know Your Customer (KYC) processes, with a strong focus on regulatory adherence and performance monitoring. Proficient in preparing executive reports and utilizing advanced Excel for data analysis in the financial sector.

Highest-signal resume keywords
Compliance ManagementAnti-Money Laundering (AML)KYC ProcessesRegulatory KnowledgeTeam Leadership

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills
ComplianceAnti-Money Laundering (AML)KYCData AnalysisPerformance IndicatorsQuality AssuranceRisk ManagementExecutive ReportingOperational EfficiencyAdvanced Excel
Soft Skills
Team DevelopmentCommunicationTraining
Industry Keywords
Central Bank of Brazil (Bacen)Brazilian Securities and Exchange Commission (CVM)Council for Financial Activities Control (Coaf)Law No. 9,613/1998Financial Regulations

About the role

Key responsibilities & impact
  • Lead, develop, and train Compliance operations teams, ensuring the achievement of departmental KPIs
  • Conduct quality assurance routines, monitor performance, and support the team’s continuous development
  • Structure, review, and optimize Compliance and Anti-Money Laundering (AML) processes, promoting scalability and operational efficiency
  • Monitor regulatory changes and ensure compliance with the requirements of the Central Bank of Brazil (Bacen), the Brazilian Securities and Exchange Commission (CVM), the Council for Financial Activities Control (Coaf), and other applicable regulations
  • Develop and monitor risk, compliance, and performance indicators (KRIs and KPIs)
  • Prepare and present executive reports and data analyses to internal and external stakeholders
  • Serve as a technical reference for Compliance, AML, KYC, and related regulatory matters in the financial market

Requirements

What you’ll need
  • Solid experience in Compliance, AML, KYC, Anti-Money Laundering (PLD), or related areas
  • Experience managing teams and monitoring operational indicators
  • Knowledge of Brazilian financial legislation and regulations, including those issued by Bacen, CVM, and Coaf, as well as Law No. 9,613/1998
  • Experience preparing executive reports and management presentations
  • Advanced Excel skills for data analysis and consolidation
  • Advanced English proficiency

Benefits

Comp & perks
  • Health insurance – 100% subsidized by the company for employees and dependents
  • Dental insurance
  • Meal or food allowance with no payroll deduction
  • Life insurance
  • Private pension plan
  • Wellhub
  • Employee stock purchase option at a discount
  • Pharmacy discount
  • Childcare assistance
  • Partnership with a language school
  • Extended maternity and paternity leave
  • Profit-Sharing Program (PPR)
  • Subject to the current policy