Compliance/AML Specialist

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.

Within this structure, our team is responsible for the analysis of clients and credit and Special Situations operations, including complex transactions carried out in Brazil and abroad, as well as monitoring certain activities conducted by companies invested in by BTG Pactual.

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

Performing reputational analyses, background check procedures, and KYC assessments of individuals and legal entities, including clients from the Private segment;

Evaluating corporate and personal credit operations;

Evaluating complex Special Situations operations, including M&A and Capital Solutions transactions;

Analyzing and monitoring operations carried out by companies invested in by BTG Pactual;

Developing and maintaining Compliance controls, indicators, and reports;

Structuring, reviewing, and maintaining Compliance criteria and rules applicable to automated compliance analysis 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 opinions, recommendations, complementary inquiries, and materials intended for internal forums and Compliance Committees;

Subsidizing decisions for approval, rejection, renewal, escalation, or conditional approval of clients, relationships, and operations.

We expect from you:

Completed higher education, preferably in Law;

Previous experience in AML/CFT, KYC, fraud prevention, reputational analysis, or related areas in financial institutions;

Knowledge of anti-money laundering, terrorist financing, 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 dealing with 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.

Benefits:

Profit Sharing (PLR);

Food and Meal Allowance;서 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;

Nutrition Program;

Pregnancy Program;

Extended Maternity and Paternity Leave – Citizen Company