Location
são paulo
Job Type
Full-time
Posted
June 08, 2026
Job Description
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed.
Senior AML Analyst
FCC Department
Ebury São Paulo Office - Hybrid: 4 days in the office, 1 day working from home per week.
As a Senior AML Analyst, you will work in the Financial Crime Compliance department in the firm’s São Paulo office. A successful candidate will be reporting into FCC Manager.
What You’ll Do
- Analysis of documentation of individual and corporate clients
- Reputational analysis with a focus on AML/FTP
- AML/CFT risk classification
- Calculation for assigning operational limits based on the client’s financial capacity
What You’ll Need
- Experience with document checks and ...