Director overseeing the Fair Lending Program and Compliance Management System at The Bancorp Bank. This role leads compliance initiatives and supports regulatory oversight.
About the role
- Compliance Assistant supporting analytical reviews of transactions to ensure compliance with regulations. Part of a remote-first startup focused on anti-money laundering processes.
Responsibilities
- Support the analysis of transactions (deposits, withdrawals, bets, and unusual activity);
- Screen alerts generated by the transaction monitoring system;
- Complete technical reports in support of the AML/CFT area;
- Classify player profiles based on financial and behavioral indicators;
- Verify recurrence of activity and prepare supporting documentation for decision-making;
- Work with spreadsheets, dashboards, and internal tools;
- Support the recording and organization of regulatory compliance evidence.
Requirements
- High school diploma;
- Proficiency with Excel/Google Sheets;
- Knowledge of AML/CFT, compliance, or regulated sectors;
- Previous experience in administrative, financial, or control roles.
- Not mandatory, but the following are a plus:
- Higher education in Administration, Law, Accounting, or related fields (enrolled or graduated);
- Introductory courses in AML/CFT;
- Familiarity with financial indicators, KYC/KYP, or customer profiling/analysis.
Benefits
- Health and dental plans (no co-pay and no payroll deduction).
- Life insurance covering accidents and funeral expenses.
- Cartão Caju: food assistance of R$34.00 per day worked; usable at supermarkets and restaurants.
- Home-office allowance usable to purchase tech accessories, pay internet bills, and more.
- No payroll deductions for these benefits.
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