Compliance jobs in Brazil

Explore 61 matching jobs.

Black Lion Consulting

Compliance Analyst

Black Lion Consulting

Posted: 10/22/2026
Unidas

Compliance Analyst – Junior

Unidas

Posted: 10/22/2026
Stefanini Brasil

SAP GRC/AC Consultant

Stefanini Brasil

Posted: 10/22/2026
Saúde PASA

Regulatory Physician

Saúde PASA

Posted: 10/20/2026
Lefosse

Junior Associate – Public and Regulatory Law

Lefosse

Posted: 10/19/2026
SBM Offshore

Project Regulatory Engineer

SBM Offshore

Posted: 10/17/2026
Mercafacil

Contracts and Compliance Analyst – Mid-Level

Mercafacil

Posted: 10/17/2026
Machado Meyer Advogados

Compliance Analyst – Mid-Level

Machado Meyer Advogados

Posted: 10/17/2026
Junto Seguros

Regulatory Expert – IFRS 17

Junto Seguros

Posted: 10/17/2026
ISA ENERGIA BRASIL

Regulatory Analyst, Mid-Level

ISA ENERGIA BRASIL

Posted: 10/16/2026
CSC

Regulatory Affairs Analyst, Mid-Level

CSC

Posted: 10/14/2026
ERP
Eurofarma

Senior Regulatory Affairs Analyst

Eurofarma

Posted: 10/14/2026
Clara

Compliance Operations Associate

Clara

Posted: 10/13/2026
Red Hat

Compliance Sales Specialist

Red Hat

Posted: 10/13/2026
RecargaPay

Senior Security Governance Analyst

RecargaPay

Posted: 10/10/2026
Addvisor Group

SAP GRC AC Consultant

Addvisor Group

Posted: 10/10/2026
Swap

Senior Privacy and Data Protection Analyst

Swap

Posted: 10/10/2026
TAG IMF

Senior Operations and Compliance Analyst

TAG IMF

Posted: 10/9/2026
ServiceNow
credsystem

Compliance Specialist

credsystem

Posted: 10/9/2026
Stone & Company

Senior Operations and Compliance Analyst

Stone & Company

Posted: 10/9/2026
ServiceNow
Black Lion Consulting

Compliance Analyst

Black Lion Consulting
Posted 10/22/2026full-timeSão Paulo • BrazilMid-LevelSeniorWebsite
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Core Competencies

Role fit
Core Competencies

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

Demonstrates expertise in KYC/KYB analyses and compliance with AML/CFT regulations, with a strong understanding of Brazilian legal frameworks and data protection laws. Capable of preparing compliance reports and collaborating effectively with cross-functional teams.

Highest-signal resume keywords
KYC/KYB AnalysisAML/CFT ComplianceBrazilian Law No. 9,613/98Excel SkillsRisk Management

About the role

Key responsibilities & impact
  • Conduct KYC/KYB analyses during the onboarding of customers and partners
  • Monitor compliance with AML/CFT regulations and applicable legislation
  • Support the development and updating of internal policies
  • Assess regulatory risks associated with products, partnerships, and corporate structures
  • Collaborate with the Legal, Operations, and Technology teams
  • Prepare compliance reports and opinions for leadership

Requirements

What you’ll need
  • Experience in Compliance, AML/CFT, or Risk Management
  • Knowledge of Brazilian Law No. 9,613/98 and regulatory requirements
  • Basic knowledge of Brazil’s LGPD and data protection
  • Intermediate or advanced Excel skills
  • Experience with KYC/KYB, compliance tools, and regulated industries such as fintech, banking, iGaming, and payment services is a plus

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills
KYC/KYB AnalysisAML/CFT ComplianceRisk ManagementRegulatory Risk AssessmentCompliance Reporting
Soft Skills
CollaborationCommunication
Tools & Technologies
Compliance Tools
Industry Keywords
FintechBankingIGamingPayment ServicesLGPD