Starkbank

AML Senior Analyst

Starkbank · São Paulo, SP

Posted about 3 months ago

or apply directly on Starkbank's site. We never take the application ourselves.

Is this posting real?

This role has been open
87 days
Starkbank's roles stay open a median of 87 days
Reposted
No
Salary listed
No
0% of Starkbank's roles list one
Ghost-job risk at Starkbank
high
11 stale, 0 reposted of 11 open
Hiring momentum
13 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-10-30

Measured from postings appearing on and disappearing from Starkbank's own lever board since 2026-08-04. Full hiring picture for Starkbank.

About this role

As a Senior Compliance Analyst at Stark Bank, you will play a crucial role in enhancing the compliance area during a period of significant growth. Your responsibilities will include evolving onboarding processes, KYC, KYB, and anti-money laundering measures by leveraging regulatory knowledge, analytical skills, and business insight.

Our read on this posting2.6out of 5
benefits
4/5
freshness
1/5
career value
4/5
role clarity
4/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Starkbank as an employer.

What you need

  • Experience in compliance, particularly in AML and onboarding processes
  • Strong analytical skills
  • Knowledge of regulatory requirements
  • Ability to work collaboratively with various departments

What you get

  • Attractive monthly salary compared to the market
  • Housing assistance based on office distance policy
  • Medical and dental assistance
  • TotalPass for physical health care
  • Stark credit card for meal and food vouchers
  • Transportation allowance or parking space

Worth weighing

  • 100% in-person work model
  • No specific salary figures provided
  • Focus on regulatory compliance may limit exposure to other business areas

Summarised from Starkbank's posting. Read the full original.

Listed by Starkbank on their lever job board, last confirmed open on 2026-10-30. PitchMeAI is not the employer.

More roles at Starkbank

All 11 open roles at Starkbank →

Apply to an AML Senior Analyst position at Starkbank - Jobs near me at São Paulo, SP