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Stark Bank is a digital banking platform for companies founded in 2018, offering integrated financial services including payment processing, invoice management, and accounts receivable solutions via a robust API. The company aims to become the leading fintech bank in Brazil by combining innovation with customer-centric solutions.
The Compliance AML Specialist will drive the evolution of AML/CFT (anti-money laundering/combating the financing of terrorism) processes and transactional monitoring systems. Key responsibilities include:
• Evolving PLD/FTP processes and transactional monitoring by identifying automation, digitalization, and operational efficiency opportunities
• Developing and refining monitoring rules, scenarios, and parameters to improve detection of suspicious operations and reduce false positives
• Analyzing transactional patterns, atypical behaviors, and risk indicators to identify prevention and detection improvements
• Structuring data-driven analyses and solutions to support risk identification, alert prioritization, and decision-making
• Collaborating with Data, Engineering, Product, and Operations teams to implement compliance-focused tools, automations, and technological improvements
• Evolving indicators, dashboards, and monitoring models to increase visibility into control effectiveness and operational performance
• Conducting investigations of atypical operations, preparing technical analyses, and substantiating decisions related to AML/CFT risk exposure
• Supporting review of policies, procedures, and internal controls to ensure regulatory compliance
• Participating in effectiveness testing, audits, and evaluations of monitoring mechanisms, proposing continuous improvements
• Monitoring regulatory, technological, and market trends related to compliance and financial crime prevention
The role is 100% in-office at Rua Pamplona, 145 - Cerqueira César, São Paulo.
Benefits include competitive salary, housing allowance (based on office distance), medical and dental coverage, fitness benefits (TotalPass), meal and food vouchers via Stark credit card, transportation allowance or parking, and Uber vouchers for specific situations.
REQUIREMENTS:
• Solid experience in Compliance, AML/CFT, transactional monitoring, financial crime prevention, or related areas
• Experience in fintechs, digital banks, payment institutions, acquiring/sub-acquiring, payment methods, or regulated B2B companies
• Practical knowledge of AML/CFT regulations including Central Bank norms, KYC, KYP, KYE, PEP, sanctions, and suspicious operation reporting
• Experience with alert analysis, atypical operation investigation, transactional pattern identification, and risk assessment
• Knowledge of transactional monitoring tools, screening, restricted lists, bureaus, public databases, case management, or anti-fraud solutions
• Analytical capability to interpret data, identify improvement opportunities, and transform analyses into practical recommendations
• Autonomy to conduct projects, structure solutions, and propose process and control improvements
• Strong communication and collaborative skills with technical and business teams
PREFERRED QUALIFICATIONS:
• SQL knowledge and experience with data analysis and visualization tools (BigQuery, Looker, Power BI)
• Experience with statistical modeling, predictive analysis, anomaly detection, or transactional pattern identification techniques for financial crime prevention
• Experience building, calibrating, and validating monitoring models or rules, including effectiveness, precision, and false positive analysis
• Experience with process automation, data pipelines, and compliance-focused technology solution integration
• Familiarity with Python or other languages for data analysis and analytical model development
• Experience in digital transformation, process modernization, or data-driven solution implementation in Compliance, Risk, or Fraud Prevention
• Knowledge of emerging technologies for suspicious activity detection, including machine learning and artificial intelligence
