Compliance Analyst
hace 2 semanas
At belo, we're building simple, intuitive financial products so people can focus on what truly matters. Our mission is to empower users worldwide with seamless access to innovative financial services.
Whether it's paying with Pix in Brazil, receiving international payments, or managing crypto assets, belo bridges traditional finance with cutting-edge solutions. Built by industry experts and passionate entrepreneurs, our platform is crafted for freelancers, remote workers, and everyday users across Latin America seeking more accessible and efficient financial tools.
We're now ready to strengthen the security of our platform as we scale. To do this, We're ready to take our product to the next level, and we're looking for a KYB/AML Analyst to join us.
What you'll do- KYB Execution (Know Your Business): Review and analyze corporate customers, validating local and international corporate documentation, ownership structures, and Ultimate Beneficial Owners (UBOs).
- Customer Due Diligence (CDD / EDD): Assess risk profiles of potential B2B clients, perform due diligence according to risk level, and review supporting documentation to define a consistent transactional profile.
- Investigations & Alerts: Analyze alerts generated by transaction monitoring systems, investigate unusual activities, document findings, and follow cases through to resolution.
- Regulatory Support: Collaborate on regulatory requests and audit processes, supporting information preparation and implementation of identified improvements.
- Technology Implementation: Actively participate in the implementation, configuration, and optimization of transaction monitoring tools.
- Cross-team Support: Serve as a point of contact for other teams, providing guidance and support on compliance-related matters.
- Continuous Improvement: Identify opportunities to improve existing processes and proactively propose enhancements and automation.
- At least 2 years of experience in similar roles within Financial Institutions, Fintechs, or Virtual Asset Service Providers (VASPs).
- Advanced student or graduate in Law, Accounting, Business Administration, or related fields.
- Knowledge of UIF, BCRA, and CNV regulations, as well as international compliance standards (FATF).
- Experience with transaction monitoring tools, risk management systems, and blockchain analytics software.
- Strong attention to detail, investigative mindset, critical thinking, and creativity to solve complex cases.
- Advanced level of English.
- Knowledge of the crypto ecosystem and blockchain technology.
- Experience with data analysis and reporting tools such as SQL or similar, for compliance dashboards.
- Portuguese language skills.
- Knowledge of international compliance regulations.
- The opportunity to build and own the security foundation of a fast-growing fintech platform
- A passionate team focused on innovation, transparency, and impact
- Competitive compensation in USDT
- Six weeks of vacation
- Flexible hours
- A MacBook and an annual budget to invest in your professional development
- Mostly remote, with at least one day a week at our Buenos Aires office
- A vibrant startup culture with flexibility, autonomy, and a results-oriented approach
At belo, we're redefining financial services for LatAm and beyond. Join us to protect the tools people need to thrive in the modern economy.
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