Mid-Level Compliance Analyst – Partner Due Diligence

Lazzo Secondment

. Conduct compliance/KYP due diligence (anti-corruption and AML/CFT) on business partners .

Posted 10/2/2026contractSão Paulo • BrazilMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in compliance and due diligence processes, particularly in anti-corruption and AML, while effectively collaborating with internal teams to ensure adherence to regulatory standards and best practices.

Highest-signal resume keywords

KYP/Third-Party Due DiligenceAnti-Corruption ComplianceAML/CFT RegulationsArtificial Intelligence in ComplianceActive Brazilian Bar Association Registration

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Compliance Due DiligenceKYC ProcessesScreening and Background-Check ToolsRisk MonitoringReport PreparationCorporate GovernanceRegulatory Landscape MonitoringMitigation Measures ProposalSuspicious Activity Reports (SARs)Corporate Ownership Structure Analysis

Soft Skills

Strong Communication SkillsCollaborative ApproachProfessionalismAbility to Navigate Diverse Environments

Tools & Technologies

Artificial Intelligence Applied to Due DiligenceCompliance Tools

Certifications & Qualifications

Bachelor’s Degree in Business Administration, Law, Engineering, or Related FieldActive Brazilian Bar Association (OAB) Registration

Industry Keywords

Anti-Corruption RegulationsAML ComplianceKYP ProcessesPEP ScreeningAdverse Media Screening

About the role

Key responsibilities & impact

Conduct compliance/KYP due diligence (anti-corruption and AML/CFT) on business partners
Perform sanctions, PEP, adverse media, litigation and administrative proceedings, and dealings with public officials screening for legal entities and their partners, as well as identify UBOs
Prepare reports, case files, and opinions addressing anti-corruption and AML findings, proposing mitigation measures to business areas
Support the department’s leadership in ensuring the necessary internal involvement and approvals for communications to government authorities
Prepare Suspicious Activity Reports (SARs) for COAF
Support the development of executive materials for presenting the department’s KPIs
Support the risk classification and monitoring of business partners
Participate in risk monitoring and Compliance/AML control enhancement projects
Conduct KYC, KYE, KYS, and KYP processes
Monitor the regulatory landscape, including Law No. 9,613/98 and related anti-corruption regulations, and support the preparation of internal Anti-Corruption/AML guidelines
Collaborate with internal teams and stakeholders to strengthen corporate governance and ensure alignment with national and international compliance standards and best practices
Support the drafting, review, and implementation of internal policies
Use artificial intelligence applied to Due Diligence and AML
Report to the Legal Manager

Requirements

What you’ll need

Bachelor’s degree in Business Administration, Law, Engineering, or a related field
Experience with KYP/Third-Party Due Diligence processes focused on anti-corruption and AML
Experience using screening and background-check tools and analyzing corporate ownership structures
Experience using artificial intelligence applied to Compliance and AML
Strong communication skills and the ability to navigate diverse environments
Collaborative, balanced, and professional approach
Active Brazilian Bar Association (OAB) registration required for engagement as an Associate

Benefits

Comp & perks

9-month contract, with the possibility of renewal or permanent employment
Hybrid work model, with 2 days working on-site
Engagement as an independent contractor (PJ) or Associate (active OAB registration required)