Law jobs in Brazil

We are looking for a Risk Associate to join our Brazil team, focused on Transaction Monitoring . In this role, you will be the local risk point of contact for the BR market, working hands-on with our shared TRMS platform to detect, investigate, and escalate suspicious...

 ...institution, payments, brokerage, fintech, or crypto/VASP environment. Strong working knowledge of Brazil AML/CTF expectations (incl. Law 9,613 and BCB Circular 3,978 referenced in our local programme). Hands-on experience with suspicious activity investigations, STR... 

 ...internal stakeholders and senior management. Ensure alignment with AML/CFT, KYC, and internal control frameworks. Requirements Law degree (LL.B.) and qualification to practice law in Brazil. Strong experience in regulatory compliance within financial... 

 ...sexual orientation, disability, pregnancy, veteran status or any other protected characteristic as outlined by federal, state or local laws. Stay in the know [Follow us on Twitter]( [Learn on the Kraken Blog]( [Connect on LinkedIn]( [Candidate Privacy Notice](... 

Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity...

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions...

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions...

 ...partner, facilitating thoughtful risk taking while ensuring alignment with Mastercard’s strategy, internal policies, and applicable laws and regulations. The position will be based in São Paulo, Brazil and report directly to the Head of Legal in Brazil. About the Role... 

 ...and suggestions to enhance business value while mitigating downside risk Anticipate and maintain up-to-date knowledge of current laws relevant to your own substantive area to provide strategic advice and foster compliance Identify legal framework developments, align... 

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions...

 ...• Contribute to knowledge sharing, process efficiency, and continuous improvement within the legal function. All About You • Law degree and admission to the Brazilian Bar Association (OAB), in good standing. • 6+ years of post qualification legal experience, with... 

 ...Provider in Southeast Asia. We are establishing a regulated Virtual Asset Service Provider (SPSAV) in Brazil under the new framework of Law 14,478/2022 and Central Bank of Brazil (BCB) Resolutions 519, 520 and 521 of 2025, operating as a broker (intermediation + custody)... 

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions...

Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity...

Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity...

Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and...

Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity...

 ...sexual orientation, disability, pregnancy, veteran status or any other protected characteristic as outlined by federal, state or local laws. Stay in the know [Follow us on Twitter]( [Learn on the Kraken Blog]( [Connect on LinkedIn]( [Candidate Privacy Notice](... 

If you are looking to excel and make a difference, take a closer look at us… Key Responsibilities and Accountabilities Sales & Service Provide superior customer service to walk-in customers and contribute to expected levels of CSAT (Customer Satisfaction) scores...

If you are looking to excel and make a difference, take a closer look at us… The Executive/ Senior Executive/ Assistant Manager, Community Deposits Specialist's key responsibility is to acquire account deposits from customers and businesses and to build the opportunity...

About the Job zerohash is looking for a Senior Software Engineer to architect and build new features, as well as scaling a gateway to Finance 2.0. We are a high performing team looking for an equally ambitious and driven teammate. The right candidate for this position...

Customer Services operations across multiple countries in Latam Multinational company operating in the healthcare/diagnostics sector About Our Client Large multinational company operating in the healthcare/diagnostics sector, with a well-established presence...

About the Job zerohash is looking for an experienced and passionate Front-End Engineer to help develop functional and appealing applications. The breadth of your product responsibilities will be our website, client-facing web portal, and suite of internal web apps. We...