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Clara

Compliance Operations Associate

Clara

. Support customer onboarding, ongoing reviews and the operational AML/CFT agenda across Brazil, Mexico and Colombia .

Posted 10/13/2026full-timeSão Paulo • BrazilJuniorMid-LevelWebsite

Core Competencies

Role fit
Core Competencies

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

Demonstrates expertise in Compliance Operations, KYC, KYB, and AML/CFT processes, with a strong focus on transaction monitoring, customer due diligence, and regulatory reporting. Proficient in managing high-volume queues and maintaining accurate case records while collaborating effectively across teams in Brazil, Mexico, and Colombia.

Highest-signal resume keywords
KYC/KYB ComplianceAML/CFT Transaction MonitoringRegulatory Reporting ExperienceSpanish ProficiencyCase Management Tools

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills
Customer Due DiligenceEnhanced Due DiligencePEP ScreeningSanctions ScreeningAdverse Media AnalysisSuspicious Activity EscalationRisk AssessmentControl TestingWorkflow AutomationData Analysis
Soft Skills
Attention to DetailStrong OwnershipClear CommunicationOrganizational SkillsSound Judgment
Tools & Technologies
Case Management ToolsTransaction Monitoring ToolsScreening Tools
Industry Keywords
Compliance OperationsAML/CFTKYCKYBBrazilMexicoColombia

About the role

Key responsibilities & impact
  • Support customer onboarding, ongoing reviews and the operational AML/CFT agenda across Brazil, Mexico and Colombia
  • Review onboarding, remediation and reassessment cases
  • Analyze corporate documents, ownership structures, UBOs, business models, expected activity and customer-information consistency
  • Perform KYC/KYB and enhanced due diligence, including PEP, sanctions and adverse-media screening
  • Execute ongoing transaction monitoring and review AML/CFT alerts through documented closure or escalation
  • Investigate unusual or potentially suspicious activity and escalate cases according to internal governance
  • Support periodic and event-driven reviews, customer-risk classification, control execution, remediation and internal or regulatory reporting inputs
  • Apply the KYC Manual, AML/CFT policies, risk criteria, checklists, SLAs and escalation rules
  • Maintain complete, accurate and auditable records
  • Manage the Compliance pipeline by risk, priority and SLA, reporting volumes, aging, backlogs and material exceptions
  • Escalate higher-risk cases and matters requiring risk decisions
  • Collaborate with Operations, Fraud, Risk, Credit, Product, Engineering and Data
  • Support AML/CFT risk assessments, quality reviews, control testing, metrics, procedures, playbooks and training materials
  • Identify responsible automation opportunities and contribute to requirements, testing, implementation and validation while preserving human review and auditability

Requirements

What you’ll need
  • Based in Brazil
  • 2+ years of experience in Compliance Operations, KYC, KYB, AML/CFT, transaction monitoring or customer onboarding
  • Practical experience reviewing legal entities, UBOs, ownership structures, customer documentation and AML/CFT alerts
  • Working knowledge of customer due diligence, enhanced due diligence, PEP and sanctions screening, adverse media and suspicious-activity escalation
  • Ability to manage high-volume queues, meet SLAs and maintain clear, complete and auditable case records
  • Sound judgment and attention to detail
  • Ability to apply policies consistently while recognizing when escalation is required
  • Strong ownership, organization and clear communication across multiple teams and countries
  • Experience with AML/CFT requirements or Compliance operations in Brazil, Mexico or Colombia
  • Experience using case-management, screening or transaction-monitoring tools
  • Experience supporting regulatory reporting, audits, control testing or remediation plans
  • Spanish proficiency
  • Experience or strong interest in workflow automation, data analysis or the responsible use of AI in Compliance operations

Benefits

Comp & perks
  • Competitive salary
  • Stock options (ESOP) from day one
  • Annual learning budget
  • Accelerated development paths
  • Hybrid work arrangement, splitting time between office, customers and home
  • English working environment with Spanish and Portuguese used daily