Hire the best remote Compliance Analysis employees in Brazil

Discover remote Compliance Analysis workers in Brazil who are looking for their next full-time, part-time or freelance opportunity.

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Compliance Analysis

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1,670 remote workers

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Agnaldo Oliveira@agnaldooliveira

Brazil

Engineering Manager Software Development Manager Java Elixir

Experienced leader in software engineering and team development.

Experience

Software Engineering Manager

Current

ClickBus

Nov 2022 - Present (3 years)

Team Manager

ClickBus

Dec 2021 - Dec 2022 (1 year)

Principal Software Engineer

ClickBus

Jan 2021 - Jan 2022 (1 year)

Software Developer

Theia

Nov 2019 - Feb 2021 (1 year 3 months)

Team Manager

Camerite

Oct 2018 - Oct 2019 (1 year)

Engineering Manager Software Development Manager Software Architect Software Engineer

Álcio Villalobos@lciovillalobos

Brazil

0-0 USD

HR Manager A B Testing Multivariate Testing

Dynamic senior manager specializing in A/B testing, people management, and UX optimization.

Experience

Senior Manager - Experimentation & Insights

Current

Dell Technologies

Oct 2021 - Present (4 years 1 month)

Design Analytics Manager

Eduardo Mioto@eduardomioto

Brazil

Engineering Manager Software Engineering Manager Java React

+15 years of experience working with software architecture, software engineering and R&D.

Experience

Engineering Lead

BeatStars

Jun 2022 - Dec 2023 (1 year 6 months)

R&D Director (LATAM)

Current

Cyncly

Jan 2024 - Present (1 year 10 months)

Lead Software Architect

Philips

Andre Iasi@andreiasi

Brazil

60k-130k USD

Professor Systems Engineer Java JavaScript

Experienced software engineer and teacher passionate about facing and solving challenging problems.

Experience

System and Devops Engineer

Destaxa Tecnologia para Varejo LTDA

Jan 2023 - May 2024 (1 year 4 months)

Specialist Engineer

Anne Barbosa@annebarbosa

Brazil

KYC Specialist Compliance Analyst KYC KYB

Experienced compliance professional specializing in KYC, EDD, and fraud prevention in financial services.

Experience

EDD, KYC & Compliance Specialist

Coinclan

Aug 2023 - Jul 2025 (1 year 11 months)

Crypto and KYC Support

Binance

May 2022 - Aug 2023 (1 year 3 months)

Credit Risk and Account Analyst

Riachuelo

Sep 2014 - Apr 2020 (5 years 7 months)

KYC Specialist Compliance Analyst

bia fd@biafd

Brazil

Risk Manager Compliance Analyst Financial Crime Investigations Compliance

Compliance Financial Crime Risk Operations Analyst

Experience

Analyst

Current

Banco de Investimentos SA - HSBC

Mar 2022 - Present (3 years 8 months)

Intern

Banco de Investimentos SA - HSBC

Feb 2021 - Feb 2022 (1 year)

Intern

Companhia Siderúrgica Nacional - CSN

Thiago Savi@thiagosavi

Brazil

Compliance Analyst Data Analyst Financial Reporting Regulatory Compliance

Financial analyst skilled in automation and regulatory compliance.

Experience

Analista Finanziario

Societe Generale

Jul 2021 - Jun 2024 (2 years 11 months)

Analista Contabile

Goldman Sachs

May 2008 - Aug 2014 (6 years 3 months)

Compliance Analyst Data Analyst Accounting Manager

Claudio Lima Aguiar@claudiolimaaguiar

Brazil

Business Manager Financial Analyst Risk Based Audit Strategy Internal Controls

Experienced Business Manager and Internal Audit Senior with strategic expertise.

Experience

Internal Audit Director

Current

Federal Public Prosecution Service

Apr 2022 - Present (3 years 7 months)

General Management & Finance Coordinator

Land Affairs Special Secretary

Nov 2020 - Nov 2021 (1 year)

aline larissa@alinelarissa

Brazil

Financial Analyst AML KYC

Experienced professional in regulatory compliance and fintech innovation.

Experience

Compliance Specialist

Accounting and Investment

Jan 2023 - Jan 2024 (1 year)

Compliance Monitor

International Government Accounting e Policy

Apr 2019 - Jan 2023 (3 years 9 months)

Financial Analyst

Only 2% of job applicants get seen. Be the top 2%.

Himalayas

Bruno Vieira@brunovieira1

Brazil

Data Protection Officer Compliance Coordinator GDPR ISO 27001

Data protection and information security auditor specializing in LGPD/GDPR compliance.

Experience

Information Security Auditor

Current

MTP/PWC

Feb 2024 - Present (1 year 9 months)

Compliance Coordinator and DPO

Profarma Group

Nov 2022 - Feb 2024 (1 year 3 months)

IT Senior Auditor

Grupo Profarma

Jul 2018 - Jan 2020 (1 year 6 months)

Leonardo Syma@leonardosyma

Brazil

Data Analyst Machine Learning Engineer Python SQL

Data Scientist specializing in automation and predictive analysis.

Experience

Data Scientist

Current

Calden Consulting

Mar 2024 - Present (1 year 8 months)

Data Analyst

Current

CPFL Energy

Sep 2022 - Present (3 years 2 months)

Intern

Current

Nicole Martins Borges@nicolemartinsborges

Brazil

Risk Management Analyst Compliance Analyst Risk Management COSO

Risk management and quality analyst specializing in industrial process audit and compliance.

Experience

Sr. Risk Management Analyst

Current

Unimed Uberlândia

May 2025 - Present (6 months)

Risk Management Analyst

Grupo Agronelli

Jan 2024 - Apr 2025 (1 year 3 months)

Quality Control Analyst

Grupo Agronelli

May 2023 - Jan 2024 (8 months)

Luiza Carlier@luizacarlier

Brazil

Tax Compliance Specialist KYC Analyst FATCA KYC

Regulatory compliance and tax initiatives professional with cross-border legal expertise.

Experience

Legal Intern - Tax Initiatives

BNP Paribas

Jan 2023 - Jan 2024 (1 year)

Corporate Lawyer

Sergio Bermudes Advogados

Jan 2020 - Jan 2021 (1 year)

Corporate Lawyer

BMA Advogados

Jan 2019 - Jan 2021 (2 years)

noelle fernandes@noellefernandes

Brazil

Bribery And Corruption Analytical Skills

Experienced Ethics & Compliance Counsel

Experience

Compliance Counsel

Current

The Coca-Cola Company

Jul 2023 - Present (2 years 4 months)

Head of Compliance

Mundipharma

Jun 2021 - Apr 2023 (1 year 10 months)

Compliance Lead

Servier

Jun 2018 - May 2021 (2 years 11 months)

Karen Maria Jesus Miranda@karenmariajesusmiran

Brazil

Compliance Analyst Risk Management Specialist Fraud Detection Transaction Monitoring

Detail-oriented Fraud & Risk Analyst with digital banking expertise.

Experience

English Instructor

Current

Aliança

Jan 2025 - Present (10 months)

Camp Counselor

YMCA

May 2024 - Aug 2024 (3 months)

Fraud Prevention & Risk Analyst

Allugator

Ivan Camara@ivancamara

Brazil

Finance Manager Financial Analyst Financial Planning And Analysis Advanced Excel

Finance professional with expertise in corporate finance and FP&A.

Experience

Head of Finance

Current

ICA Group (Incor Minas)

Jan 2024 - Present (1 year 10 months)

Senior Investor Relations Associate

MRV Engenharia

Mar 2023 - Nov 2023 (8 months)

Senior Strategy and FP&A Associate

MRV Engenharia

Haloma Reis@halomareis

Brazil

Administrative Assistant Data Analyst Data Analysis Process Optimization

Professional with experience in data and process analysis.

Experience

Junior Administrative Assistant

Current

Shift/Universal Music

Nov 2023 - Present (2 years)

Junior Administrative Agent

Light

Sep 2020 - Nov 2023 (3 years 2 months)

Administrative Assistant Data Analyst Business Analyst

Maurilio Cozendei@mauriliocozendei

Brazil

Risk Analyst Data Analyst Risk Management Fraud Prevention

Experienced fraud prevention analyst with a focus on risk mitigation.

Experience

Fraud Prevention Analyst

Current

VBETBrazil

May 2025 - Present (6 months)

Fraud Prevention Analyst JR

AtomosOfficial

Jan 2024 - Apr 2025 (1 year 3 months)

Fraud Prevention Analyst

Headsbet

Oct 2023 - Apr 2024 (6 months)

Júlia Maciel@jliamaciel

Brazil

Customer Service Sales Analyst Customer Service Data Analysis

Detail-oriented professional focused on customer success.

Experience

Junior Apprentice - Sales Audit

SX Negócios

May 2023 - Dec 2024 (1 year 7 months)

Customer Service Sales Analyst Business Analyst

Jonathan Mafra Sena de Santana@jonathanmafra

Brazil

60k-100k USD

Customer Success Manager Legal Customer Relationship Management Analytical Thinking

Client-focused legal and compliance professional with 5+ years of experience.

Experience

Legal Assistant

Current

McCullough Law

Jan 2025 - Present (10 months)

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Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!

Hire the best remote Compliance Analysis employees in Brazil

Finding relevant remote workers

1,670 remote workers

Finding relevant remote workers

Agnaldo Oliveira@agnaldooliveira

Álcio Villalobos@lciovillalobos

Eduardo Mioto@eduardomioto

Andre Iasi@andreiasi

Anne Barbosa@annebarbosa

bia fd@biafd

Thiago Savi@thiagosavi

Claudio Lima Aguiar@claudiolimaaguiar

aline larissa@alinelarissa

Bruno Vieira@brunovieira1

Leonardo Syma@leonardosyma

Nicole Martins Borges@nicolemartinsborges

Luiza Carlier@luizacarlier

noelle fernandes@noellefernandes

Karen Maria Jesus Miranda@karenmariajesusmiran

Ivan Camara@ivancamara

Haloma Reis@halomareis

Maurilio Cozendei@mauriliocozendei

Júlia Maciel@jliamaciel

Jonathan Mafra Sena de Santana@jonathanmafra

Find top remote talent

Find top remote talent

Related searches

Related searches

Related searches

Related searches

Related searches

Find your dream job

Find your dream job

Find top remote talent

Find your dream job

1,670 remote workers

Related searches

Related searches

Agnaldo Oliveira@agnaldooliveira

Álcio Villalobos@lciovillalobos

Eduardo Mioto@eduardomioto

Andre Iasi@andreiasi

Anne Barbosa@annebarbosa

bia fd@biafd

Thiago Savi@thiagosavi

Claudio Lima Aguiar@claudiolimaaguiar

aline larissa@alinelarissa

Bruno Vieira@brunovieira1

Leonardo Syma@leonardosyma

Nicole Martins Borges@nicolemartinsborges

Luiza Carlier@luizacarlier

noelle fernandes@noellefernandes

Karen Maria Jesus Miranda@karenmariajesusmiran

Ivan Camara@ivancamara

Haloma Reis@halomareis

Maurilio Cozendei@mauriliocozendei

Júlia Maciel@jliamaciel

Jonathan Mafra Sena de Santana@jonathanmafra