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Remote candidate

Matheus Rodrigues

AML & Financial Crime Compliance Analyst

Brasília, Brazil Senior
Contact candidate
Target rolesAML Analyst, Financial Crime Compliance Analyst
TimezoneAmerica/Sao_Paulo
Work eligibilityBrazil
Profile updatedOct 7, 2026
Profile summary

What this candidate is looking for

AML & Financial Crime Compliance Analyst

Target roles
AML AnalystFinancial Crime Compliance AnalystFraud AnalystRisk AnalystPlayer Protection AnalystCustomer Support SpecialistTeam Lead Manager
Skills
AML investigationsKYCCDDEDDSource of Funds (SoF)Source of Wealth (SoW)Risk-based approachFinancial crime typologiesSuspicious Activity escalation (SAR/STR support)Case managementRegulatory reportingPOCAUKGC LCCPMLRO liaisonSafer gamblingPlayer protectionAffordability assessmentsPEP screeningSanctions screeningTransaction monitoringFraud alert investigationChargeback and dispute managementAccount takeover preventionPayment risk decisioningCrypto transaction reviewSEONBraintreeStripeClearstakeIntercomBedeHooyuKYC6ZendeskGnattaNotionMicrosoft OfficeCustomer serviceLive chat supportCustomer account support
Remote preferences
LocationBrasília, Brazil
SenioritySenior
Salary target$43k+
Employment typeRemote