#About Us 🚀
We are building a risk ecosystem so that companies can operate in a more secure and transparent manner while growing exponentially.

#What we are looking for 🔍

We are seeking a meticulous and adaptable Risk Research Analyst with an exceptional academic track record in relevant fields. The ideal candidate should possess strong analytical abilities and regulatory expertise, especially in Latin America. They should have a holistic approach to risk analysis, a passion for process enhancement, and familiarity with global standards and emerging industry trends. If you are committed to continuous learning and are eager to contribute to the dynamic field of risk research, we encourage you to apply.

#Responsibilities 📋

Industry and Regulatory Investigation: Thoroughly research and analyze industries and regulatory frameworks across Latin America, providing essential insights for comprehensive risk assessment.
International Standards: Investigate international risk-related standards and best practices to incorporate them into the due diligence process.
Holistic Risk Matrices: Develop and refine risk matrices that encompass Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT), compliance, fraud prevention, information security, data privacy, and business continuity for different industries and countries.
Efficient Multitasking: Manage multiple research projects simultaneously, maintaining a high level of attention to detail and accuracy.
Process Improvement: Propose and implement improvements to existing assessment processes, making them more effective and efficient.
Collaborate: Collaborate with cross-functional teams to gather and synthesize data relevant to risk assessments, ensuring a comprehensive and well-rounded analysis.

#Required Experience & Skills 🧠

Educational Background: A bachelor's degree in Law, Compliance, Risk Management, or a related field is essential, with a minimum average grade of 8 or higher.
Professional Experience: Professional experience in the field is desirable.
Language Proficiency: Proficiency in both English and Spanish.
Analytical Thinking: The role demands exceptional analytical and problem-solving skills to critically review documents, identify patterns, and detect potential compliance risks.
Communication and Interpersonal Skills: Excellent communication, presentation, and interpersonal skills are crucial for engaging with clients, stakeholders, and team members.
Regulatory Awareness: A keen awareness of the changing regulatory landscape and emerging trends in Risk & Compliance is necessary.

#Nice to have skills 🤩
Knowledge of Risk Areas: Possess knowledge in risk areas such as AML/CFT, Compliance, fraud prevention, information security, data privacy, third-party risk, business continuity, and finance.
Knowledge of New Technologies: Familiarity with emerging technologies and their potential impact on AML/CFT is a valuable asset.
Fluency in Portuguese: Proficiency in Portuguese, in addition to English and Spanish, would be advantageous.
Certifications: Additional professional certifications related to AML/CFT and Compliance or other risk areas can further demonstrate the candidate's commitment to the field and expertise.

#Benefits/Perks 😎
💵 Dollar salary
🌎 Remote working
📊 Work by objectives
🏖️ Unlimited Paid Time Off Policy
🚀 The chance to work in a fast-paced startup environment