Jobs at STARK BANK
Challenger bank for enterprises
About STARK BANK
Challenger bank for enterprises
[ Open roles ]
- Compliance Aml Specialist | Especialista De Compliance - Pld, Monitoramento E DadosSão Paulo, Sp
- Aml Senior AnalystSão Paulo, Sp
Senior Analyst in Compliance, PLD/FT, and Onboarding at Stark Bank. This role is crucial for the secure and sustainable growth of the bank, ensuring alignment with regulatory requirements. The analyst will collaborate with various departments to develop controls, processes, and analyses that protect the institution, its clients, and the financial system.
- Advogado Regulatório Especialista | Regulatory SpecialistSão Paulo, Sp
Stark Bank is seeking a Regulatory Specialist in São Paulo, SP. This role serves as the primary point of contact for regulatory relationships with the Central Bank, ensuring operational compliance. Responsibilities include monitoring new regulations, assessing their impact on products, providing timely legal opinions, and maintaining direct communication with senior management.
- Accounting Senior Analyst | Analista Sênior ContábilSão Paulo, Sp
- Advogado PlenoSão Paulo, Sp