Analyst – Due Diligence (fluency In Portuguese/spanish/english)

AML RightSource

Sao Paulo, Brazil
Open source research
Government databases
Proprietary databases
AML RightSource is a leading expert solutions provider dedicated exclusively to financial crime compliance, helping organizations stay ahead through expert-led services and deep industry knowledge

Job Summary

  • AML RightSource is a leading expert solutions provider dedicated exclusively to financial crime compliance, helping organizations stay ahead through expert-led services and deep industry knowledge.
  • The Analyst role involves conducting high-quality research, identifying risks, summarizing findings in English reports, and potentially mentoring junior analysts.
  • The company is committed to fostering a diverse work environment and provides equal employment opportunities to all qualified applicants.

Matching Summary

AML RightSource is a leading expert solutions provider dedicated exclusively to financial crime compliance, helping organizations stay ahead through expert-led services and deep industry knowledge.

Skills & Requirements

Must-have

  • Open source research
  • Government databases
  • Proprietary databases
  • Qualitative background research
  • Risk identification
  • English report writing

Nice-to-have

  • Leadership capabilities
  • Mentorship experience
  • Adaptable to change
  • Team collaboration
  • Continuous learning

Key Requirements

  • Bachelor's degree
  • Legally authorized to work in Sao Paulo City, SP, Brazil
  • Portuguese, Spanish, and English language proficiency

Work Rights

Legally authorized to work in Sao Paulo City, SP, Brazil

Tailored Resume

Cover Letter