Legal & Compliance Jobs in Brazil

At CloudWalk, we’re building the future of payments — and risk is at the heart of making that happen responsibly. As a Credit Risk Analyst, you’ll be part of a high-performing Risk Management team shaping and maintaining our credit risk framework in full compliance with Banco Central do Brasil (BACE

Growe welcomes those who are excited to: Work with high-risk and complex KYC cases independently; Dive into KYC/AML activity, fraud prevention, and enhanced due diligence (EDD); Analyze customer verification data (IDs, proof of address, payment methods) and identify inconsistencies or&nbsp

Responsabilidades Atuar em temas de Compliance Corporativo, com foco em prevenção; mapeamento e mitigação de riscos; conformidade regulatória e integridade; Conduzir apurações do Comitê de Integridade, redigindo pareceres acerca das denúncias recebidas; Conduzir avaliações e due diligence de f

About Customer.io Over 9,000 companies — from scrappy startups to global brands — use our platform to send billions of emails, push notifications, in-app messages, and SMS every day. Customer.io powers automated communication that people actually want to receive. We help teams send smarter, more rel

Estamos com uma oportunidade em aberto para Especialista em License Compliance - Software. O especialista será responsável por conduzir investigações, geração de leads, negociações e resolução de casos relacionados ao uso não autorizado de softwares distribuídos pela ESSS, incluindo auditorias de us

Estamos com uma oportunidade em aberto para Especialista em License Compliance - Software. O especialista será responsável por conduzir investigações, geração de leads, negociações e resolução de casos relacionados ao uso não autorizado de softwares distribuídos pela ESSS, incluindo auditorias de us

About Us Nu is one of the largest digital financial platforms in the world, with more than 122 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginni

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an

Who We Are At Justworks, you’ll enjoy a welcoming and casual environment, great benefits, wellness program offerings, company retreats, and the ability to interact with and learn from leaders in the startup community. We work hard and care about our most prized asset - our people. We’re helping busi

We are looking for an experienced lawyer interested in contentious, crossborder bankruptcy and restructuring matters and in developing their civil litigation experience to join São Paulo team. You will join our highly regarded global team to work on high-stakes, multinational bankruptcy and restruct

About Us Nu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginni

About Us Nu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginni

The Compliance Team is responsible for helping CloudWalk teams enable disruptive products and services and also provide the best user experience that meets regulatory issues. We are looking for a hands-on professional, passionate about new technologies and disruptive products to join our Regulatory

About CloudWalk: We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of customers and a hunger for innovation, we're now expanding our neural network - literally and metaphorically. We are looking for a speci

At PPRO, our mission is to simplify access to local payment methods and our vision is to enable the sale of goods and services to anyone in the world using their preferred way to pay. We empower partners such as Ant Group, PayPal and Stripe to access new markets, connect with more customers, and acc

Sobre nós Somos orgulhosamente brasileiros e populares, digitais sempre e presenciais quando o cliente quiser. Inovamos para dar acesso a serviços financeiros e oferecemos uma experiência que encoraja as pessoas a vencerem o hoje. Nossa razão de existir é clara: lutar por uma experiência bancária qu

About Us Nu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginni

About Us Nu is one of the largest digital financial platforms in the world, with more than 122 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginni

Who We Are: Alpaca is a US-headquartered self-clearing broker-dealer and brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Our recent Series D funding round brought our total investment to over $320 million, fueling our ambitious vision. Amongst

The Mid-Level LATAM AML Analyst plays a key supporting role in the effective implementation and day-to-day execution of SportyBet’s Anti-Money Laundering (AML) compliance programme within the dynamic iGaming sector. This role contributes to proactive risk management by assisting with monitorin