Compliance Operations Associate

Clara is seeking a detail-oriented Compliance Operations Associate to join their Legal & Compliance team in São Paulo. This role is pivotal in supporting customer onboarding, ongoing reviews, and the operational AML/CFT agenda across Brazil, Mexico, and Colombia. The successful candidate will manage high-volume casework, analyze corporate structures, and perform enhanced due diligence to ensure regulatory compliance. By collaborating with cross-functional teams including Engineering and Data, the associate will help refine controls and workflows to maintain the integrity of Clara's financial platform.

Candidates should possess practical experience in KYC/KYB, AML/CFT, and transaction monitoring, ideally within a fintech or financial institution. The role requires strong analytical skills, the ability to manage complex pipelines, and proficiency in Portuguese and English. This position offers an opportunity to contribute to responsible automation and process improvement within a fast-growing, high-impact environment.