Posted:
June 17, 2026
Location:
santa terezinha, santa terezinha, Brazil
Job Description
Risk Control Analyst Work Location: Brazil (Remote Work) Language Requirements: Portuguese & English Salary Range: UB Job Responsibilities Monitor local Brazilian transaction data to identify potential fraud and credit risks.
Build risk control models based on the Brazilian credit reporting system and laws and regulations.
Conduct due diligence (KYC) and anti-money laundering (AML) audits for local clients.
Regularly prepare risk control reports and report to management. Job Requirements Bachelor's degree or above in finance, economics, statistics, or related fields.
Familiar with Brazilian financial market regulations.
Strong data analysis skills; proficiency in SQL or Python is preferred.
Build risk control models based on the Brazilian credit reporting system and laws and regulations.
Conduct due diligence (KYC) and anti-money laundering (AML) audits for local clients.
Regularly prepare risk control reports and report to management. Job Requirements Bachelor's degree or above in finance, economics, statistics, or related fields.
Familiar with Brazilian financial market regulations.
Strong data analysis skills; proficiency in SQL or Python is preferred.
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Job Type:
Full-time
Location:
santa terezinha, Brazil
Posted:
June 17, 2026
Deadline:
July 27, 2026