Assist attorneys in managing immigration cases effectively using AI-powered support to enhance efficiency. Integrate AI-powered legal tools for document drafting, case summarization, and workflow automation. Analyze case documents, prepare applications, and manage case progress using systems like CLIO and Airtable.

Responsible for ensuring that the company adheres to all applicable anti-money laundering laws, regulations, and internal policies in Brazil. Identifying, assessing, monitoring, and mitigating AML risks while ensuring compliance with regulatory requirements set by the Central Bank of Brazil , Financial Activities Control Council , and other relevant authorities.

Collaborate with teams to analyze and monitor regulatory demands in the financial market and payments sector. Engage in regulatory discussions related to Zetta and the evolving payments landscape, conduct in-depth regulatory analysis on Open Banking, Sandbox, PIX, Real Digital, and other industry-defining initiatives. Ensure compliance in the development of new products and features, providing a strategic perspective on regulatory and compliance matters.