FinCrime Agent (PEP & Sanctions) | Advanced English (C1-C2) | On-site São Paulo Are you detail-oriented, customer-focused, and passionate about delivering excellence? Join our team as a FinCrime Agent (PEP & Sanctions) and help support financial crime prevention through compliance, sanctions screening, and risk analysis activities. What You'll Need Must be 18 years or older High School Diploma completed Bachelor's degree completed or in progress is a plus Advanced English proficiency (CEFR C1-C2), both written and spoken Based in São Paulo, Brazil Male candidates must be compliant with mandatory military service requirements Previous experience in Financial Services, Fraud Prevention, Compliance, FinCrime, AML, KYC, or related fields is preferred Work Details Schedule: 7h12 daily workload Shift: 5 working days with 2 rotating days off Location: On-site (B&M), Lapa de Baixo, São Paulo/SP Salary: R$ 3,266.25

Exigências

• Escolaridade Mínima: Ensino Médio (2º Grau)

• Fiscalização de operações financeiras; Curso extra-curricular / Profissionalizante
• Inglês (Avançado)

Habilidades

• Advanced English Communication
• Advanced English Communication (C1-C2)
• Analytical Thinking
• Attention to Detail
• Critical Thinking
• Decision-Making
• Financial Crime Prevention
• Investigative Mindset
• Risk Assessment
• Teamwork & Collaboration