Analyst – Due Diligence (Must Be Fluent In Portuguese/Spanish/English)

Aml Rightsource, Llc.; São Paulo; Presencial; BRL 70.000 - 90.000; Tempo integral

Resumo da oferta

A leading financial compliance firm is seeking an experienced Analyst in São Paulo, Brazil. The ideal candidate will possess strong analytical skills and be fluent in Portuguese, Spanish, and English. Responsibilities include conducting research and analyzing data, producing reports, and supporting team goals. A bachelor's degree is required, along with the ability to work accurately under pressure. This position offers opportunities for mentorship and professional growth in a dynamic environment.

Qualificações

• Strong knowledge in conducting research in open sources and databases.
• Ability to consolidate research information into an English summary.
• Proven ability to manage multiple projects simultaneously.

Responsabilidades

• Collect, analyze and evaluate research information using various media.
• Perform qualitative background research in accordance with SOPs.
• Accurately summarize collected data and present it in a report.

Conhecimentos

Analytical skills

Language proficiency in Portuguese, Spanish, and English

Attention to detail

Interpersonal communication skills

Formação académica

Bachelor's degree

Ferramentas

Government databases

Media databases

Descrição da oferta de emprego

Analyst – Due Diligence (Must be fluent in Portuguese / Spanish / English)
Location: Sao Paulo, Brazil
Time Type: Full time
Posted on: Yesterday
Job Requisition ID: R-

Company Description

We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML / BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 7,000 highly trained analysts and subject-matter experts is the industry’s largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance. Blue Umbrella is a technology-enabled services company, providing innovative third-party compliance technologies and due diligence research content. Combining global research excellence with disruptive RegTech SaaS solutions, Blue Umbrella assists Fortune companies across all industry verticals to manage a spectrum of legal and reputational risk including anti-bribery and corruption, fraud, anti-competitive behaviour, serious crime, ESG, IP and data privacy.

About the Position

The Analyst at Blue Umbrella is a key contributor whose role is to demonstrate leadership and/or mentorship capabilities in addition to supporting business and team goals as an experienced research analyst. It is the responsibility of an Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while also possibly supervising or mentoring less-experienced peers such as Junior Analysts.

Primary Responsibilities

• Collect, analyze and evaluate research information using a variety of media, namely, government databases, listed company public disclosures, internet, and proprietary databases of major newspapers and journals.
• Perform qualitative background research on the requested companies/individuals and their related associates in accordance with relevant SOPs.
• Identify relevant risks, discrepancies and any information of the clients’ interest.
• Accurately summarize the collected data and present them in an English report applying in house style and assist in its refinement.
• Perform peer review of reports produced by colleagues to ensure compliance with SOP and with high level of quality.
• Perform due diligence reviews for various purposes such as AML / KYC compliance and third-party management.
• Embrace continuous changes and challenges; handle ad-hoc projects and assignments, often to tight deadlines.
• Work with other Team Leaders and Managers as a team in ad-hoc projects and assignments, e.g. SOP refinement, new client onboarding and internal performance review.

Required Qualifications

• Possess strong analytical skills with strong knowledge in conducting research in open sources and databases (Internet, government databases, and media databases).
• Language proficiency in Portuguese, Spanish, and English, and ability to consolidate Portuguese, Spanish, and English research information into an English summary.
• Strong attention to detail with ability to produce accurate and quality work under tight deadlines and minimal supervision.
• Possess excellence in understanding source information and ability to summarize them into a report in a logical and concise manner.
• Proven ability to manage multiple projects simultaneously.
• Be well-organized and able to work accurately and effectively under pressure.
• Be a good team member working in a team.
• Possess excellent interpersonal communication skills.
• Be a quick learner who can spot new opportunities with demonstrated initiative, diligence, and attention to detail.
• Hold a bachelor’s degree.
• Must be legally authorized to work in São Paulo City, SP, Brazil.

Equal Employment Opportunity

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal-opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

Recruitment Scam Alerts

We are aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through @amlrightsource.com email addresses. If you encounter suspicious messages, do not respond.