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PagBrasil

Senior Risk and Compliance Analyst

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On-site

Porto Alegre, RS, Brazil

Salary Range

BRL

Full Time Employee

Experience Level

Senior

Requirements

5+ years of experience in the career
English advanced
KYE
eFX
PLD/FT
KYS
Câmbio
Gestão de Riscos
KYC
Compliance
KYT
Regulamentação do Banco Central

Desired Skills

Prevenção a Fraudes
Espanhol
Sanções Econômicas
Inglês

Tasks and Responsibilities

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About the Company

PagBrasil is a Brazilian company that enables digital stores, international or domestic, to offer optimized digital payment solutions aligned with the specific needs of the Brazilian market. With customers in more than 45 countries, PagBrasil partners with leading e-commerce platforms and offers exclusive features, such as PagStream®, an intelligent subscription management tool, as well as split, payment link, and a differentiated Pix solution with high sales conversion rates. Among the customers served are Samsung, ConectCar, Simple Organic, Gringa, Pampili, and Samsonite.

Certified in 2026 by Great Place To Work (GPTW), PagBrasil seeks to transform the payment industry and e-commerce market through the continuous development of innovative technologies, guided by the principles of the 4 I's: Include, Integrate, Innovate, and Inspire. The mission is to simplify online financial transactions and democratize access to e-commerce.

About the Role

We are looking for a Sr. Risk & Compliance Analyst to join the team and work directly in the Legal and Compliance area. This is an opportunity for continuous learning, professional development, and creating real business impact in a welcoming, dynamic, and flexible environment.

Responsibilities

  • Support the structuring of Compliance and Risk processes, policies, and controls.
  • Lead the AML/CFT, Sanctions, and Fraud pipeline (KYC, KYT, KYS, KYE).
  • Manage regulatory relationships with the Central Bank, card brands, acquirers, and banks (CADOCs, RDR, licenses, due diligence).
  • Consolidate Compliance metrics and reports for senior management.
  • Oversee customer, product, operational, and liquidity risks, including merchant approval.
  • Develop and maintain internal policies and conduct compliance training.

Requirements

  • Degree in Law, Economics, Business Administration, or a related field.
  • 5+ years of experience in Compliance/Risk, ideally at a Central Bank-authorized institution.
  • Experience with foreign exchange and/or eFX.
  • Knowledge of the Central Bank's regulatory framework.

Preferred Qualifications

  • Advanced English.
  • Advanced Spanish.

Behavioral Competencies

Our culture is what drives us and what we look for in every new talent. The values present in our day-to-day are:

  • Excellence: dedication and continuous improvement in everything we do.
  • Innovation: curiosity to think differently and create sustainable solutions.
  • Ethics: transparency, integrity, and respect in every decision.
  • Ownership: autonomy and accountability to drive positive impact and continuous development.
  • Empathy: diversity, care, and an environment where everyone feels welcome.
  • Team Spirit: collaboration and enthusiasm to grow together.

Benefits

  • Unimed Unimax health insurance plan.
  • Unimed dental plan.
  • Life insurance.
  • Access to the Wellz psychotherapy platform.
  • WellHub (Gympass).
  • Food and meal vouchers.
  • Transportation voucher.
  • Mobility allowance.
  • Company-subsidized parking.
  • Extended parental leave.
  • Newborn kit.
  • Company-subsidized English and Spanish classes.
  • Training and development subsidy.
  • Educational partnerships with discounts on postgraduate courses.
  • Exclusive discounts with PagBrasil customers.
  • Happy Hour budget.
  • 14th-month salary.

Work Model and Location

On-site position in Porto Alegre, with a CLT employment model. The work environment is horizontal, with close and participative leadership, flexible working hours, and a career path.

Selection Process

  • Step 1: Application.
  • Step 2: Initial Profile Validation.
  • Step 3: Conversation with the Talent Acquisition and Selection Team.
  • Step 4: Technical Challenge.
  • Step 5: In-Person Conversation with Leadership.
  • Step 6: Hiring.

If you are looking for a place to grow, learn, and make a difference, PagBrasil may be your next big step. #ComeBePagBrasil

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