Analyst – Due Diligence (fluency In Portuguese/spanish/english) - Spc, Brazil

AML RightSource

Sao Paulo, SP, Brazil
Fluency in portuguese spanish english
Open source research skills
Government database analysis
The role involves collecting and analyzing research information from government databases, public disclosures, and media to identify risks related to anti-money laundering and third-party compliance

Job Summary

  • The role involves collecting and analyzing research information from government databases, public disclosures, and media to identify risks related to anti-money laundering and third-party compliance.
  • Candidates must possess strong analytical skills with the ability to consolidate research in Portuguese, Spanish, and English into concise English reports.
  • The position requires a bachelor's degree and legal authorization to work in Sao Paulo City, Brazil, with a focus on high-quality work under minimal supervision.

Matching Summary

The role involves collecting and analyzing research information from government databases, public disclosures, and media to identify risks related to anti-money laundering and third-party compliance.

Skills & Requirements

Must-have

  • Fluency in Portuguese Spanish English
  • Open source research skills
  • Government database analysis
  • Risk identification and assessment
  • Report writing in English

Nice-to-have

  • Mentoring junior analysts
  • Peer review capabilities
  • Adapting to tight deadlines
  • Team collaboration skills
  • Continuous learning initiative

Key Requirements

  • Bachelor's degree required
  • Legal authorization to work in Brazil
  • Trilingual proficiency (Portuguese, Spanish, English)

Work Rights

Must be legally authorized to work in Sao Paulo City, SP, Brazil

Tailored Resume

Cover Letter