What we're looking for

Join DolarApp, a fast-growing fintech revolutionizing cross-border payments in Latin America! We are looking for a hands-on, detail-oriented AML Analyst who takes ownership, works diligently, and thrives in a fast-paced, dynamic environment. In this role, you will be on the front lines of financial crime prevention, investigating and responsing alerts related to KYC/KYB discrepancies (e.g., biometric mismatches, fake documents, irregular IDs via Receita Federal, Jumio, Persona, and SERPRO),

PEP/Sanctions/Warnings.You’ll also analyze PIX infractions, review alerts of transaction monitoring, and respond with the assistance of the Compliance Officer to regulatory requests, ensuring compliance while strengthening our AML framework.Collaboration is key—you’ll work with compliance, risk, and operations teams to refine AML  prevention strategies and stay ahead of evolving regulations. If you're passionate about fintech, compliance, and making a real impact, we’d love to have you on board!

What you'll be doing

• Investigate and analyse KYC alerts related to biometric mismatches, fake documents, and irregular IDs using Receita Federal, KYC software (such as Jumio and Persona), and SERPRO to detect fraudulent activity
  

• Analyse PIX infractions in Brazil, assess potential risks, and determine appropriate actions to mitigate financial crime threats

• Conduct investigations on PEP (Politically Exposed Persons), Sanctions, and Warnings alerts, ensuring proper risk assessment and compliance with regulatory requirements
  

• Review, enhance, and optimise transaction monitoring processes to improve the identification and reporting of suspicious activities

• Respond to requests from regulatory authorities (e.g., COAF, Banco Central, and law enforcement agencies) in a timely, accurate, and compliant manner

• Collaborate closely with compliance, risk, and operations teams to strengthen AML controls, improve risk detection, and ensure adherence to internal policies

• Monitor financial crime trends and emerging fraud patterns, leveraging insights to refine AML procedures and strengthen fraud prevention mechanisms

• Stay up to date with evolving AML regulations, industry best practices, and compliance requirements, ensuring the company remains compliant with local and international laws

What you'll need

• Fluency in Portuguese AND English – Required for handling local compliance matters, liaising with authorities, and collaborating with internal teams

• Ability to Investigate and Analyze KYC Discrepancies – Experience with biometric mismatches, fake documents, Receita Federal, Jumio, Persona, and SERPRO

• Knowledge of AML & Financial Crime Risks – Understanding of transaction monitoring, PIX infractions, and fraud detection to ensure strong compliance practices

• Hands-On & Results-Driven Mindset – Willing to dive deep into investigations, improve monitoring processes, and take action to strengthen AML frameworks

Nice - to - haves:

• Experience in Compliance, AML, or Financial Fraud Investigations – Helps accelerate learning and enhances risk assessment and regulatory responses

• Fluency in Spanish – am added plus for broader regional communication and impact

• Experience in Fintech or Financial Services – Familiarity with digital payments and the regulatory challenges of fast-scaling financial institutions

Benefits

• Competitive salary

• Discretionary performance bonus

• Paid annual leave

• Latest technology to work with

• Strong team that will help you improve your skills