jclxm

Experienced Compliance Analyst | Aml Monitoring, Kyc, Due Diligence & Risk Assessment

Compliance professional with expertise in Anti-Money Laundering (AML), investigations, DD, and transaction monitoring. Skilled in KYC, EDD, PEP screening, UBO identification, and regulatory compliance across banking, payment systems, FX, and digital assets sectors. Familiar with KYE, KYS, and KYP workflows under the ABR methodology, and comfortable working in fast-paced environments. Proven ability to support onboarding and KYB/KYC processes for corporate and individual clients, validate complex corporate structures and beneficial ownership, conduct partner/client screening, and perform enhanced due diligence (EDD) and internal investigations. Detail-oriented, organized, and able to work autonomously, with strong communication skills. Holds a Finance degree and postgraduate specialization in Compliance and Fraud Investigation. Languages: Portuguese (native), English (C1), Spanish (C1).

Experience: 5 years

Yearly salary: $70,000

Hourly rate: $35

Nationality: 🌏 Remote

Residency: 🌏 Remote

Experience

Compliance Analyst

StoneX Inc.

2023 - 2024

Conducted comprehensive Know Your Customer (KYC) and due diligence reviews, including Know Your Employee (KYE), Know Your Supplier (KYS), and Know Your Partner (KYP), ensuring full compliance with national regulations and internal policies. • Filed Suspicious Activity Reports (SARs) with the Financial Intelligence Unit (FIU), managing strict record-keeping and documentation processes to support audits and investigations. • Developed, updated, and implemented effective Anti-Money Laundering (AML) policies, procedures, and controls aligned with international best practices. • Prepared and submitted regulatory compliance reports, ensuring timely delivery and adherence to stringent regulatory standards. Used tools: E-guardian, Dow Jones

Compliance Analyst

Ambev

2020 - 2023

• Analysis, investigation and monitoring of transactions to detect and prevent fraud • Support internal and external audits • Collaborated with cross-functional teams to mitigate compliance risks and implement corrective measures • Mapping and creation of internal processes for updating prices on the Zé Delivery app • Management of price reports in MS Excel and Sheets from G-Suite

AML KYC Analyst

Creditas

2019 - 2020

• KYC (Know your customer) and KYB (Know your business) analysis • List of adverse information, sanctions, PEP • Analysis of transaction compatibility with the customer profile • Consult credit bureaus, such as Serasa • Financial transactions and Brazilian Central Bank reports • Identification, analysis, decision-making and communication of situations that may constitute evidence of the occurrence of AML (Anti-Money Laundering)

Financial Assistant

Hogarth Worldwide

2016 - 2018

Mapping of processes and flows to create policies and internal controls. Management of Accounts Payable and Accounts Receivable. Control and analysis of cash flow with emphasis on maintaining SOX controls (Sarbanes-Oxley). Reimbursement control and reconciliation of corporate cards. Support internal and external audit processes. Resource request and accountability. Exchange closing with treasury.

Skills

analyst

communications

compliance

kyc

non-tech

english

portuguese

spanish

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