Analyst – Due Diligence (Must be fluent in Portuguese/Spanish/English)
AML RightSource(1 month ago)
About this role
An Analyst at Blue Umbrella (part of AML RightSource) supports anti-financial crime and due diligence services by conducting high-quality research to inform AML/BSA, KYC, and EDD matters. The role consolidates multilingual source material into concise English reports and may involve mentoring junior analysts. This position is based in São Paulo, Brazil.
Required Skills
- Open-Source Research
- Report Writing
- Due Diligence
- Peer Review
- Analytical Skills
- Attention To Detail
- Time Management
- Teamwork
- Communication
- Portuguese
+2 more
Qualifications
- Bachelor's Degree
About AML RightSource
amlrightsource.comAML RightSource provides advanced financial crime protection systems, monitoring, compliance tools, and future-proofed cyber security consulting.
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