Júnior · 16/09/2026
Compliance Analyst
coins · Remoto · Morada Nova
Salário Salário não informadoCriar conta pra se candidatar
ModalidadeRemoto
LocalMorada Nova
Experiência2+ anos
ÁreaOutras
Plataforma da candidaturaLever
StackCryptocurrencyRisk Assessment
Requisitos
- Education: Bachelor’s degree in Law, Accounting, Economics, Business Administration, or related fields
- Experience: 2+ years of experience in Compliance, AML/CFT, or Risk Management, specifically within Financial Institutions, Payment Instit..
- Technical Skills:
- Deep knowledge of KYC (Know Your Customer) and KYB (Know Your Business) flows
- Experience with background check tools and watchlists (e.g., World-Check, LexisNexis, Neoway, upLexis, etc.)
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