Compliance Analyst

Responsibilities

• Perform KYC, KYP, and KYS analyses to ensure operational security
• Analyze financial capacity, origin of funds, and reputational risk during client onboarding
• Conduct Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) training
• Interact with various internal departments and clients
• Prepare AML legal opinions for committee deliberation
• Perform reporting to COAF
• Review and update operational manuals

Requirements

• Knowledge of Anti-Money Laundering (AML) processes
• Previous experience in Compliance or AML/CTF areas
• Degree in Law, Administration, Economics, Accounting, or related fields
• Knowledge of Know Your Customer (KYC) processes
• PQO Compliance certification

Preferred Qualifications

• Advanced Microsoft Office skills
• English proficiency

Benefits

• Health and dental plans
• Wellhub (Gympass) and Zenklub access
• Life insurance
• Flexible meal and food vouchers (iFood Benefícios)
• Transportation vouchers
• Parental leave (6 months maternity / 20 days paternity)
• Daycare assistance
• Exclusive investment funds and investment advisory
• XP Visa Infinite card (no annual fee)

About the Company

XP Inc. is one of Brazil's largest independent financial institutions, owning brands such as XP, Rico, Clear, XP Educação, and InfoMoney. With over 4.6 million active clients and more than R$ 1.1 trillion in assets under custody, it has been transforming the financial market for 25 years.