Compliance and AFC Specialist Associate

Intesa Sanpaolo Group; São Paulo; On-site; BRL 150,000 - 230,000; Full time

Job summary

Intesa Sanpaolo Brasil S.A. - Banco Múltiplo, a corporate bank in Brazil, seeks a Compliance and AFC professional to coordinate investigations, KYC/KYS/KYE, and due diligence while aligning control effectiveness with regulatory requirements.

You will support second-line testing, regulatory reporting and audits, and work with local and global stakeholders to drive process improvements and training across teams.

Qualifications

• 3-5 years of experience in Compliance and AML/CFT
• Experience with transaction monitoring, KYC/KYS/KYE, and second-line testing
• Knowledge of Brazilian banking regulations (BACEN, COAF, ANBIMA, FATF) preferred
• Portuguese fluent; English advanced or fluent (C1)
• University degree in a relevant field

Responsibilities

• Execute and review Compliance and AML/CFT activities including investigations, KYC/KYS/KYE and due diligence
• Assess Compliance and AFC risks, controls, and mitigation needs
• Plan and run second-line testing and monitor remediation plans
• Develop monitoring methodologies, indicators, reports and tools
• Support regulatory reporting and regulatory inspections when required
• Review policies and align with Group and local requirements
• Lead training and guidance for teams on Compliance/AFC processes

Skills

Compliance AML/CFT

Transaction monitoring

KYC/KYS/KYE

Enhanced Due Diligence

Regulatory reporting

Second-line testing

MS Excel

MS PowerPoint

MS Word

Education

University degree in a relevant field

Tools

MS Excel

MS PowerPoint

MS Word

Job description

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Overview

Act as a technical reference for Compliance and Anti-Financial Crime, coordinating complex activities, supporting Compliance leadership in regulatory risk management, second-line control effectiveness, and implementation of Group guidelines and local regulatory requirements, while strengthening the Bank’s Compliance and AFC culture.

What you'll be doing

Key responsabilities will be:

• Execute and review Compliance and AML/CFT activities, including complex investigations, KYC/KYS/KYE and due diligence
• Assess Compliance and AFC risks, emerging vulnerabilities and control effectiveness, recommending mitigation measures
• Plan and execute second-line testing and monitor remediation and action plans
• Develop monitoring methodologies, indicators, reports and tools
• Monitor regulatory changes and support/lead regulatory implementation and compliance projects
• Review policies, procedures and internal regulations, ensuring alignment with regulatory and Group requirements
• Support and coordinate audits and regulatory inspections, including responses and corrective actions
• Develop and deliver Compliance/AFC training and provide technical guidance to teams
• Engage with local and global stakeholders and prepare reports for Committees and Senior Management
• Lead strategic Compliance/AFC initiatives, automation and process improvements.

Who we are looking for

If you want to turn your passion into a career and you have the following characteristics, we are waiting for you:

• 3-5 years of experience in Compliance and AML/CFT
• Compliance and AML/CFT controls, transaction monitoring, sanctions screening, KYC, KYS, KYE, Enhanced Due Diligence, second-line testing, regulatory reporting, Microsoft Excel, PowerPoint and Word.
• Corporate and Wholesale Banking, correspondent banking, international payment flows, Brazilian banking regulations, BACEN, COAF, ANBIMA, FATF and Wolfsberg principles.
• Portuguese fluent; English advanced or fluent, minimum C1 CEFR.
• University degree in a relevant field.
• Preferred skills: Knowledge of foreign bank subsidiaries, international banking groups, AML monitoring systems, audits, regulatory inspections, process improvement and project management.

About us

Intesa Sanpaolo Brasil S.A. - Banco Múltiplo is a Corporate Bank within the IMI Corporate & Investment Banking Division of the Intesa Sanpaolo Group. It is the only Italian bank with an operational presence in Brazil, providing advanced corporate and investment banking solutions dedicated to the specific needs of companies, financial institutions and public organizations.

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We guarantee an inclusive and equal environment. We will consider all applicants regardless of race, religion, sexual orientation, gender identity, marital status, national origin, age, disability, or any other protected category in compliance to D.lgs. 198/2006, 215/03 and 216/03.

For the evaluation of the application, the data will be processed by Intesa Sanpaolo Brasil S.A. - Banco Múltiplo as Data Controller. We invite you to review the dedicated Privacy Information Notice for more details.