20 melhores vagas de junior financial analyst para são paulo, sp (Contratando agora!)

AML Jr. Analyst (Hybrid)
Blaze —São Paulo, SP
- Tempo integral
- Modelo Híbrido
- Ciência da Computação
- Mestrado
- Graduação
Candidatura rápida
Há 4 dias
Junior Analyst – Operational Accounting
EBANX —São Paulo, SP
- Turno de 8 horas
- Microsoft Excel
- Inglês
- Banco de Dados
Sr Financial Analyst, Operations Finance
Amazon Servicos de Varejo do Brasil Ltda. —São Paulo, SP
- Tempo integral
- Oracle
- SQL
- Graduação
Finance Analyst
Easygo —São Paulo, SP
- Google Suite
- Gestão
- Graduação
Há 11 dias
Trading Operations Jr Analyst
bp —São Paulo, SP
- Tempo integral
- Microsoft Excel
- Inglês
- Microsoft Office
Há 14 dias
Know Your Customer Operations Analyst
Citi —São Paulo, SP
- Tempo integral
- Microsoft Word
- Espanhol
- Microsoft Excel
Senior Business Data Analyst
Blue Orange Digital —São Paulo, SP
- R$ 5.833 – R$ 7.500 por mês
- Tempo integral
- Home Office
- Bar
- Azure
- Inglês
Associate - M&A + Financial Restructuring, São Paulo
Houlihan Lokey —São Paulo, SP
- Tempo integral
- Inglês
Compliance Analyst/Associate
StoneX Group —São Paulo, SP
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Senior Growth Operations Analyst - Afirmativa para pessoas Negras
DiDi Global —São Paulo, SP
- Inglês
- Pesquisa
- SQL
Fixed Income Analyst III
Patria Investments —São Paulo, SP
- Inglês
- Microsoft Office
- Contabilidade
Há 10 dias
Senior KYC Analyst
PPRO —São Paulo, SP
- Tempo integral
- Modelo Híbrido
- Graduação
- Serviços Financeiros
- Inteligência artificial
Senior Accounting Analyst, Sao Paulo (SP, BR)
Swiss Re —São Paulo, SP
- Microsoft Excel
- Sistema ERP
- Inglês
Credit Officer - Leverage Finance Underwriting
Citi —São Paulo, SP
- Microsoft Excel
- Inglês
- Banco de Dados
SAP FI Business Analyst
O-I —São Paulo, SP
- Tempo integral
- Modelo Híbrido
- Gestão
- Ciência da Computação
- PMP
Candidatura rápida
Há 14 dias
Associate Director, Credit & Portfolio Analytics - Fund Finance
Standard Chartered —São Paulo, SP
- Gestão
- Banco de Dados
- Contabilidade
VP-Senior Analyst
Moody's —São Paulo, SP
- Microsoft Powerpoint
- Microsoft Excel
- Inglês
Senior Advisory Associate
Aurora Energy Research —São Paulo, SP
- Tempo integral
- Modelo Híbrido
- Microsoft Powerpoint
- Microsoft Excel
- Inglês
Service Delivery Manager (Technical Lead Infrastructure)
Louis Dreyfus Company —São Paulo, SP
- Tempo integral
- Ciência da Computação
- Azure
- Ciência da Computação
Candidatura rápida
Sr Director Analyst, Infrastructure Security (Remote Brazil)
Gartner —São Paulo, SP
- Tempo integral
- Bar
- Inglês
- Pesquisa

Eu quero receber o alerta de vagas mais recentes de junior financial analyst para são paulo, sp

Ao acessar sua conta, você concorda com os Termos de Serviço do SimplyHired e consente com a nossa Política de Cookies e de Privacidade.

AML Jr. Analyst (Hybrid)

Blaze -
São Paulo, SP

Candidatura rápida

Detalhes da vaga

Tempo integral
Há 4 dias

Qualificações

Estatística
Business intelligence
Ciência da Computação
E-Commerce
Mestrado
Graduação
Data analytics
Agile

Descrição completa da vaga

About Blaze

Blaze is a leading online gaming platform delivering a world-class entertainment experience to millions of players. As the iGaming landscape evolves, maintaining the highest standards of integrity, transparency, and regulatory compliance is our top priority. We are looking for a sharp, agile AML/CFT Compliance Specialist to protect our platform, players, and ecosystem from financial crime.

Position Overview

In this role, you won't just follow compliance policies—you will code them. You will sit between the Compliance, Data Science, and Engineering teams, building the pipelines, risk models, and dashboards that protect Blaze from financial crime. Your mission is to automate risk detection, optimize our screening algorithms, and ensure our data infrastructure seamlessly feeds accurate regulatory reports to COAF and the SPA.

Key Responsibilities

Data Architecture & Reporting: Build, maintain, and scale robust AML/CFT data pipelines and automated monitoring systems to ensure flawless, real-time regulatory reporting to COAF and the SPA.
Predictive Risk Modeling: Develop, tune, and manage predictive Risk Scoring models using data analytics and machine learning to accurately classify and monitor player risk levels.
Sanctions & Screening Integration: Design and optimize data integrations with global sanctions and risk watchlists (PEP, UN, OFAC), tuning algorithms to ensure data quality, maximize coverage, and reduce false-positive alerts.
Policy to Code Translation: Translate complex AML/CFT regulatory requirements and internal procedures into structured data logic, automated rules engines, and efficient operational workflows.
Business Intelligence (BI) & Analytics: Build and maintain executive dashboards, KPI tracking systems, and BI reports to power annual effectiveness assessments and regulatory audits.
The KYX Framework: Collaborate with engineering teams to embed data-driven logic into KYC, KYP, KYE, and KYS processes, utilizing advanced analytics to streamline case management.
Advanced Fraud & Forensic Detection: Proactively mine transactional data to identify hidden patterns, structural anomalies, and behavioral trends indicative of money laundering or fraud.
Risk Metric Frameworks: Develop and maintain risk matrices and quantitative frameworks to measure the effectiveness of internal controls on an annual basis.
Advanced Behavioral Analytics: Identify patterns, anomalies, and behavioral trends in transactional data to proactively detect financial crime indicators.

Requirements

What We Are Looking For

Education: Bachelor’s or Master's degree in Computer Science, Data Science, Statistics, Mathematics, Information Systems, or a highly quantitative field.
High-Volume Data Environments: 2+ years of experience in Data Analytics or Data Engineering, ideally within iGaming, FinTech, E-commerce, or Digital Banking, where transaction volumes are massive and real-time.
AML/CFT Frameworks: A solid conceptual understanding of financial crime indicators, transaction monitoring, and what PEP/OFAC/Sanctions lists are.
The "Translator" Ability: Ability to sit with a legal/compliance officer, understand a text-heavy law, and translate it into a mathematical formula or an automated rule code.
Adaptability: Ability to thrive in a high-growth, fast-moving digital environment.

Benefits

Meal Voucher
Transportation Allowance
Health Insurance
Paid-Time Off

Candidatura rápida

Refine sua pesquisa

junior financial analyst vagas para: são paulo, sp

AML Jr. Analyst (Hybrid)

Junior Analyst – Operational Accounting

Sr Financial Analyst, Operations Finance

Finance Analyst

Trading Operations Jr Analyst

Know Your Customer Operations Analyst

Senior Business Data Analyst

Associate - M&A + Financial Restructuring, São Paulo

Compliance Analyst/Associate

Senior Growth Operations Analyst - Afirmativa para pessoas Negras

Fixed Income Analyst III

Senior KYC Analyst

Senior Accounting Analyst, Sao Paulo (SP, BR)

Credit Officer - Leverage Finance Underwriting

SAP FI Business Analyst

Associate Director, Credit & Portfolio Analytics - Fund Finance

VP-Senior Analyst

Senior Advisory Associate

Service Delivery Manager (Technical Lead Infrastructure)

Sr Director Analyst, Infrastructure Security (Remote Brazil)

Eu quero receber o alerta de vagas mais recentes de junior financial analyst para são paulo, sp

Related Searches

Ferramentas para candidatos

Ferramentas da empresa

Pesquisar

Mantenha o contato