Compliance Analyst | AML

About the company

About the area The Compliance area at BTG Pactual is one of the pillars of the Group's governance structure, acting independently and with global scope. Our work involves ensuring the compliance of different business areas with applicable regulations and the Bank's internal policies, with special attention to anti-money laundering and countering the financing of terrorism (AML/CFT), combating corruption, and managing regulatory and reputational risks.

Your tasks

Within this structure, our team is responsible for analyzing clients who wish to proceed with account opening in the Wealth Management segments.

In your day-to-day, you will be responsible for:

• Performing reputational analyses, background check procedures, and KYC assessments for individuals and legal entities;
• Evaluating complex structures and investments abroad;
• Preparing reports and filings destined for the Conselho de Controle de Atividades Financeiras – COAF;
• Developing and maintaining Compliance controls, indicators, and reports;
• Structuring, reviewing, and maintaining Compliance criteria and rules applicable to automated workflows, including the definition of triggers for approval, rejection, escalation, and manual analysis;
• Supporting the development and improvement of systems, tools, and automated flows used by the area;
• Preparing legal opinions, recommendations, complementary inquiries, and materials destined for internal forums and Compliance Committees;
• Subsidizing decisions regarding approval, rejection, renewal, escalation, or conditional approval of clients, relationships, and operations.

Requirements

What we expect from you

• Completed higher education, preferably in Law;
• Knowledge of anti-money laundering, countering the financing of terrorism, sanctions, and reputational risks;
• Fluent English;
• Knowledge of Microsoft Office, especially Excel, Word, and PowerPoint;
• Proactive and communicative profile, with critical analysis capacity and ease in handling multiple demands;
• Organization, adaptability, and resilience to work in a dynamic environment;
• Availability for 100% on-site work in the Faria Lima region, in São Paulo;
• PQO Compliance certification will be considered a differentiator;
• Previous experience in AML/CFT, KYC, fraud prevention, reputational analysis, or related areas in financial institutions will be considered a differentiator.

What we offer

Benefits

• Profit Sharing (PLR);
• Meal and Food Allowance;
• Medical Plan;
• Dental Plan;
• Daycare/Nanny Allowance;
• Transportation Voucher;
• WellHub;
• TotalPass;
• Employee Assistance Program (EAP);
• Optional plans such as Private Pension and Life Insurance;
• Pharmacy Discount;
• Pregnancy Program;
• Extended Maternity and Paternity Leave – Citizen Company