(Hybrid) AML Junior Analyst - São Paulo Office
Blaze· Legal
About this role
Job Title: Junior AML Analyst
Location: São Paulo, SP (Bela Vista / Paulista region)
Work Model: Hybrid (4 days onsite / 1 day remote)
About the Role
We are seeking a detail-oriented Junior AML Analyst to support our growing operations in Brazil. In this role, you will play a key part in maintaining our AML/CFT framework by conducting transaction monitoring, performing customer due diligence, and assisting with risk assessments.
This is a hybrid position based at our São Paulo office near Avenida Paulista, ideal for an early-career compliance professional—preferably with a background in banking or financial services—looking to expand their expertise in financial crime prevention within a fast-paced environment.
Key Responsibilities:
- Monitoring & Alerts: Review daily transactional alerts to flag unusual activity, potential money laundering, or terrorist financing risks.
- Investigations & Escalations: Run initial reviews on flagged accounts, document your findings, and draft clear summaries to close alerts or escalate suspicious cases to senior analysts.
- CDD & PEP Reviews: Perform basic Customer Due Diligence (CDD), screening high-risk profiles, PEPs, and sanctions lists, preparing clear summary files for senior sign-off.
- Documentation & Audit Prep: Help collect case files, data samples, and audit trail documents when internal or external reviews come up.
- Tracking & Metrics: Keep track of daily case counts, alert turnarounds, and escalation numbers to feed into monthly management reports.
- Cross-Team Support: Reach out to operations, support, and account teams to gather missing KYC information or clarify customer activity.
- Stay Updated: Keep track of changes in Brazilian financial crime regulations and emerging criminal trends.
Qualifications & Requirements
- Experience: 1–2 years of experience in AML, KYC, Sanctions, or Fraud Analysis (prior experience in a bank, fintech, or financial institution is strongly preferred).
- Education: Bachelor’s degree (Graduação) in Law, Business Administration, Economics, Finance, or a related field.
- Languages: Fluency in Portuguese and Advanced/Business English (written and verbal) required for international stakeholder reporting.
- Technical Skills: Proficiency in Excel/spreadsheets and familiarity with AML monitoring software or case management tools.
Nice-to-Haves but not Required
- Professional AML certifications such as CAMS, ICA, or local Brazilian compliance credentials.
- Familiarity with Bacen (Central Bank of Brazil) or Coaf regulations and reporting standards.
- Prior experience or interest in the online gaming, payments, or fintech sectors in Brazil.
What We Offer / Work Setup
- Location: Modern office located near Avenida Paulista, São Paulo.
- Schedule: Hybrid working model — 4 days onsite per week, 1 day remote.
- Collaborative culture with structured mentorship and opportunities for career growth in Anti-Financial Crime.
Frequently Asked Questions
Is the salary disclosed for the (Hybrid) AML Junior Analyst - São Paulo Office position at Blaze?
The salary for this (Hybrid) AML Junior Analyst - São Paulo Office role at Blaze is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the (Hybrid) AML Junior Analyst - São Paulo Office position at Blaze located?
This (Hybrid) AML Junior Analyst - São Paulo Office role at Blaze is based in São Paulo, State of São Paulo, Brazil. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the (Hybrid) AML Junior Analyst - São Paulo Office role at Blaze full-time or part-time?
This is listed as a Full time position. It is posted as a (Hybrid) AML Junior Analyst - São Paulo Office role in the Legal department at Blaze.
Which team or department does the (Hybrid) AML Junior Analyst - São Paulo Office at Blaze belong to?
This (Hybrid) AML Junior Analyst - São Paulo Office position is part of the Legal department at Blaze. See the full job description for more information about the team structure and responsibilities.
How do I apply for the (Hybrid) AML Junior Analyst - São Paulo Office position at Blaze?
Click the "Apply Now" button on this page. You will be redirected to Blaze's official application portal hosted on workable where you can submit your application directly.
When was the (Hybrid) AML Junior Analyst - São Paulo Office job at Blaze posted?
This (Hybrid) AML Junior Analyst - São Paulo Office position at Blaze was posted on Jul 27, 2026. Apply as soon as possible — early applications are often reviewed first.
(Hybrid) AML Junior Analyst - São Paulo Office
Blaze
You'll be redirected to Blaze's official application page on workable.