Compliance Analyst

Job not on LinkedIn

🔥 1 minute ago

🇧🇷 Brazil – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

👻 Ghost score 12%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Fertil Comunicacao e Marketing Ltda.

WebsiteLinkedInAll Job Openings

11 - 50 employees

Founded 2008

📣 Marketing

📱 Media

🤝 B2B

Marketing • Media • B2B

Fertil Comunicacao e Marketing Ltda. is a Brazilian communication and marketing agency that appears to provide digital marketing, communications, and web presence services. The example text suggests they manage hosted websites and implement security/anti-abuse checks (CAPTCHA-style verification) for site access, indicating they may also handle website administration or hosting-related configurations for clients. Their core focus is on marketing and communications delivered to business clients.

📋 Description

• Conduct KYC/KYB analyses and affiliate onboarding, validating documents, identity, and corporate, registration, and banking information. • Identify inconsistencies, ownership discrepancies, and signs of fraud, requesting additional information when necessary. • Perform due diligence and risk assessments, documenting evidence and decisions and escalating relevant cases to the Legal team. • Support the definition of the platform’s approval, rejection, risk, and exception criteria. • Develop internal controls, procedures, and checklists while monitoring exceptions and non-conformities. • Develop Compliance, risk, and fraud KPIs, KRIs, and management reports. • Propose process improvements and automation opportunities. • Support the development of internal Compliance policies, working closely with Legal, Product, Technology, and Finance. • Gain an understanding of the platform, affiliate model, onboarding flows, and key risks within the first 30 days. • Independently conduct KYC/KYB and risk assessments and contribute to defining analysis and escalation criteria within 60 days. • Establish the area’s core controls and implement its initial performance indicators within 90 days.

🎯 Requirements

• Experience with affiliate platforms, marketplaces, fintechs, payment services, or technology companies. • Experience with payments and transaction risk analysis. • Experience with due diligence, document review, data validation, and onboarding. • Experience with KYC/KYB, identity verification, or fraud prevention tools. • Experience with KPIs, KRIs, dashboards, and management reporting. • Intermediate English proficiency. • Bachelor’s degree in Business Administration, Accounting, Economics, Law, or a related field. • Knowledge of AML/CTF and fraud prevention. • Knowledge of SQL, Power BI, Looker, or similar tools. • Experience with process automation and the use of AI in Compliance operations.

🏖️ Benefits

• Flexible working hours • Career development plan • Profit-sharing bonus