风险控制专员
StarPay
Detalhes remotos
Abrir País：Brasil | China | Hong Kong | Japão | Macau | Cingapura | Coreia do Sul | Formosa
Requisitos de Idioma：Portuguese-Brazil | Português
Descrição do Trabalho
Benefícios
Recompensas e reconhecimento de funcionário
Nenhum sistema de monitoramento, Nenhuma política no trabalho, Bônus de desempenho
Benefícios de Habilidades
Pague em Cripto
Tempo de desligamento e Saída
Hora paga desligada, PTO Flexível ou Ilimitado
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.
Amanda kuku
人事マネージャーStarPay
Responder Hoje 1 Vez
Postado em 21 Feb 2026
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