Risk Control Analyst

Work Location: Brazil (Remote Work)

Language Requirements: Portuguese & English

Salary Range: 2000-3000 UB

Job Responsibilities:

1. Monitor local Brazilian transaction data to identify potential fraud and credit risks.

2. Build risk control models based on the Brazilian credit reporting system and laws and regulations.

3. Conduct due diligence (KYC) and anti-money laundering (AML) audits for local clients.

4. Regularly prepare risk control reports and report to management.

Job Requirements:

1. Bachelor's degree or above in finance, economics, statistics, or related fields.

2. Familiar with Brazilian financial market regulations.

3. Strong data analysis skills; proficiency in SQL or Python is preferred.