Senior Compliance Analyst

MAG Seguros

. Maintain and update the Internal Risk Assessment (IRA), AML/CTF policies, manuals, and procedures.

Posted 10/27/2026full-timeRio de Janeiro • BrazilSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in AML/CTF compliance, including risk assessment, transaction monitoring, and regulatory reporting. Proficient in developing training programs and adapting internal processes to align with evolving legislation.

Highest-signal resume keywords

AML/CTF Compliance ExperienceKYC/KYE/KYP/KYS ProcessesTransaction Monitoring ToolsAML/CTF Regulations KnowledgeAdvanced Excel

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Risk AssessmentTransaction MonitoringCase File PreparationAlert AnalysisEnhanced Due DiligenceRisk ClassificationSanctions ScreeningRegulatory ReportingData AnalysisCompliance Auditing

Soft Skills

CommunicationTraining DevelopmentAnalytical ThinkingProblem SolvingCollaboration

Tools & Technologies

SQLPower BINeowayAML ConsultingE-guardian

Certifications & Qualifications

PQO ComplianceCPLD/CTFCAMS (ACAMS)CPC-A/CPC

Industry Keywords

AML/CTF PoliciesKYCPEP ScreeningUN Security Council SanctionsBrazilian Laws 9,613/1998FATF RecommendationsCOAF ReportingFinancial Institution ComplianceRisk ManagementEconomic Criminal Law

Tech Stack

Tools & technologies

SQL

About the role

Key responsibilities & impact

Maintain and update the Internal Risk Assessment (IRA), AML/CTF policies, manuals, and procedures.
Conduct KYC, KYE, KYP, and KYS processes, including onboarding, ultimate beneficial owner identification, PEP screening, enhanced due diligence, and risk classification.
Operate and calibrate atypical transaction monitoring, including rules, parameters, scenarios, and alert handling.
Analyze suspicious cases, prepare case files and opinions, submit them to the committee, and file reports with COAF through Siscoaf.
Ensure the immediate implementation of UN Security Council sanctions and restrictive lists issued by OFAC, the EU, and the UN.
Assess AML/CTF risks related to new products, services, channels, and technologies.
Develop and deliver AML/CTF training for employees and partners.
Support regulators, auditors, and self-regulatory organizations; respond to official notices and judicial requests.
Support the AML/CTF manager with governance activities and reporting to senior management.
Develop and enhance AML/CTF risk monitoring indicators, reports, and dashboards.
Monitor updates to national and international legislation, assess their impact, and adapt internal processes accordingly.

Requirements

What you’ll need

Bachelor’s degree in Law, Business Administration, Economics, Accounting, or a related field.
Substantial AML/CTF Compliance experience in a financial institution, securities distributor, asset management firm, insurance company, or pension provider.
In-depth knowledge of AML/CTF regulations (Brazilian Laws 9,613/1998, 13,260/2016, and 13,810/2019; BCB Circular 3,978/2020; and CVM Resolution 50/2021) and FATF recommendations.
Hands-on experience analyzing alerts, preparing case files, and filing reports with COAF.
Experience with transaction-monitoring tools and sanctions screening lists.
Advanced Excel; SQL or Power BI is a plus.
PQO Compliance, CPLD/CTF, CAMS (ACAMS), or CPC-A/CPC certifications are a plus.
Postgraduate qualification in Compliance, Economic Criminal Law, or Risk Management is a plus.
Experience with monitoring and background-check tools (e.g., Neoway, AML Consulting, E-guardian) is a plus.
Intermediate English is a plus.

Benefits

Comp & perks

Market-competitive salary
Transportation allowance
Meal voucher (no payroll deduction and maintained during vacation)
Food allowance (no payroll deduction, maintained during vacation, with an additional balance in December)
Health insurance
Dental insurance
Childcare assistance
Private pension plan
Funeral assistance (also covering dependents and parents)
Profit-sharing program (PPR)
Life insurance
Gympass
Psychological, financial, and legal assistance for you and your dependents
Medical and nutritional care
Happy Day — one day off during your birthday month
Corporate university
Extended maternity and paternity leave