Jr. Compliance Analyst

Company Summary:

Alviere is a groundbreaking fintech company with a state of the art platform that empowers any business to provide financial services to its customers. By providing an advanced single-integration software service Alviere streamlines and automates the delivery of financial products like banking mobile payments card issuance payment processing and cross-border currency exchange enabling its clients to strengthen customer relationships increase revenue and maximize profits.

Alviere is at the forefront of the latest generation of emerging financial technology companies who are redefining the way the world stores uses and moves money.

Job Summary:

As a Junior Compliance Analyst you will support our global compliance function with a strong focus on Anti-Money Laundering (AML) Counter-Terrorist Financing (CTF) and broader financial crime prevention. Operating primarily within the U.S. financial regulatory framework you will help ensure our organization adheres to applicable laws regulations and internal policies. This role also offers the opportunity to grow as we do and understand other regions including Latin America Europe and Africa. It is an excellent entry-level position for motivated professionals eager to build a career in FinTech compliance in a fast-paced international environment.

Responsibilities include but are not limited to:

• Evaluate Merchant/business client onboarding applications including due diligence and beneficial ownership research
• Perform due diligence and enhanced due diligence on customers partners and vendors
• Review KYC/KYB applications and verifies identities of potential customers;
• Review AML/CTF alerts
• Review OFAC sanctions PEP and adverse media alerts as part of customer screening and transaction monitoring
• Conduct investigations into potential compliance breaches policy violations or fraudulent activities. Collect and analyze evidence and recommend appropriate actions
• Work closely with legal risk management operations and internal audit to ensure a cohesive and comprehensive compliance program

A successful Jr. Compliance Analyst will have the following:

• Fluency in English required; Portuguese and/or other European languages are a strong plus
• Bachelors degree (or equivalent) in Law Finance Business Compliance or related field

• Excellent analytical and problem-solving skills and ability to prioritize and manage multiple tasks simultaneously
• Ability to work independently and as part of a team in an international environment
• Strong attention to detail
• Excellent communication and interpersonal skills

• High self-initiative
• Quick efficient highly organized and able to get up to speed rapidly
• Adaptable and comfortable working in a dynamic evolving regulatory and business environment
• Motivated to thrive in a start-up environment with an entrepreneurial spirit
  

We pride ourselves on developing and promoting talent as an Equal Employment Opportunity Employer - Veteran/Disability. All qualified applicants will receive consideration for employment without regard to race national origin gender age religion disability veteran status or any other category protected by law. We are a true merit-based organization and work hard so there are no artificial barriers to ones potential success. Alviere is committed to a workforce where everyones opportunities are limitless.

Consistent with this commitment Alviere will endeavor to provide reasonable accommodation to otherwise qualified job applicants and employees with known physical or mental disabilities. Please contact for any assistance.

Required Experience:

Junior IC