Compliance Analyst

Job not on LinkedIn

🕒 June 24

🇧🇷 Brazil – Remote

⏳ Contract/Temporary

🟡 Mid-level

🟠 Senior

🚔 Compliance

👻 Ghost score 48%

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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NAUS Recrutamento e Consultoria

WebsiteLinkedInAll Job Openings

1 - 10 employees

Founded 2020

💼 Consulting

⚖️ Legal

🎯 Recruiter

Consulting • Legal • Recruitment

NAUS Recrutamento e Consultoria is an executive search and recruitment consultancy focused on the legal, tax and compliance sectors. The firm connects law firms and companies with mid-to-senior legal and compliance professionals, and provides services including executive search, back-office recruitment for law firms, market studies, behavioral assessments, onboarding for partners, and career-planning advisory. NAUS emphasizes deep market relationships, consultative talent mapping and data-driven recommendations to help clients make strategic hiring decisions.

📋 Description

• Conduct KYC reviews and client risk assessments, including periodic review forms and risk ratings under Compliance Officer supervision • Support onboarding of new clients and funds, including AML/CTF/CPF procedures • Respond to KYC and due diligence requests from counterparties, prime brokers, administrators, custodians and correspondent banks • Maintain and update the organisation’s KYC documentation pack, entity documents, UBO information and regulatory certificates • Monitor client activity and escalate concerns to the Compliance Officer • Assist with FATCA and CRS obligations, DITC registration, annual reporting and self-certification reviews • Support Economic Substance Notification filings and assessment of economic substance obligations • Assist with Beneficial Ownership Register obligations and annual exemption notifications • Support preparation and submission of Fund Annual Returns and other CIMA regulatory filings • Prepare materials for AMLCO/MLRO reports and internal Board Reports • Support development and communication of the risk and compliance framework • Review and update compliance policies in line with regulatory changes • Maintain the risk register and risk appetite statement • Prepare and update country risk assessments and geographical heat map • Support compliance with CIMA Corporate Governance Rule and Internal Controls Rule • Maintain compliance logs and records • Monitor regulatory developments and legislative changes • Coordinate and conduct internal compliance reviews and monitoring activities • Support corrective actions addressing compliance gaps • Support readiness for CIMA onsite inspections, including full-scope and thematic reviews • Foster compliance awareness throughout the organisation • Assist with staff training on AML regulations, cybersecurity procedures and internal policies • Prepare Compliance Letters and improve compliance-related workflows

🎯 Requirements

• University or business degree with a focus in Finance, Accounting and/or Law • 3–5 years’ experience in a compliance role, preferably within an investment management or financial services environment • Solid understanding of AML/KYC requirements and best practices • Experience handling third-party KYC and due diligence requests • Professional compliance qualification (e.g., ACAMS) or active enrolment is advantageous • Must be registered as a Pessoa Jurídica (PJ) in Brazil (MEI, ME, LTDA or equivalent) • Able to issue Notas Fiscais for services rendered • Strong written and oral communication skills • Good analytical and problem-solving ability • Proficient in English with a high standard of written expression • Organised and detail-oriented • Capable of managing multiple tasks independently • Proactive approach • Ability to manage workload with minimal direction • Interest in financial markets and the broader regulatory environment • Strong attention to detail and commitment to accuracy • Able to communicate clearly with investment, operations and external counterparties

🏖️ Benefits

• A dynamic and collaborative environment within a growing alternative investment firm • Direct exposure to a broad and varied compliance remit from day one • Significant scope to take ownership of compliance processes and contribute to a well-run regulatory environment • Deep involvement in Cayman Islands regulatory frameworks and commodities-focused fund compliance • Competitive service fee commensurate with experience • B2B service agreement structure (no statutory benefits)