Fincrime Agent | Inglês Avançado/C2

Sobre a oportunidade

FinCrime Agent (PEP & Sanctions) | Advanced English (C1-C2) | On-site São Paulo
Are you detail-oriented, customer-focused, and passionate about delivering excellence? Join our team as a FinCrime Agent (PEP & Sanctions) and help support financial crime prevention through compliance, sanctions screening, and risk analysis activities.

What You'll Need
Must be 18 years or older
High School Diploma completed
Bachelor's degree completed or in progress is a plus
Advanced English proficiency (CEFR C1-C2), both written and spoken
Based in São Paulo, Brazil
Male candidates must be compliant with mandatory military service requirements
Previous experience in Financial Services, Fraud Prevention, Compliance, FinCrime, AML, KYC, or related fields is preferred
Work Details
Schedule: 7h12 daily workload
Shift: 5 working days with 2 rotating days off
Location: On-site (B&M), Lapa de Baixo, São Paulo/SP
Salary: R$ 3,266.25

Requisitos e qualificações

Perfil da vaga

Local de trabalho

São Paulo - SP

Antes de se candidatar

Confira no endereço oficial da candidatura os requisitos, prazos, etapas e condições do processo seletivo. A Agência Sertão organiza os dados da oportunidade para facilitar a consulta, mas a seleção e a contratação são conduzidas pela organização responsável.

Plataforma de origem: Pandapé · Ver anúncio original