financial crimes

Why Paynovate?Paynovate is a Belgium-based fintech with more than 80 talented employees. We're building a company where dreams are shaped, where bold initiatives are taken, and where your leadership, ownership and ability to follow through are valued.ContextAt Paynovate, our compliance operations rely on systems that need to be reliable, scalable and...

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our lightning-fast...

Financial Crime Compliance Assurance ManagerAbout RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from...

Paysafe is a global payments platform powering the experience economy, with a strong focus on the iGaming, video gaming, e-commerce, retail, travel and hospitality sectors. With 30 years of expertise in payment technology, Paysafe helps businesses and consumers lift every experience through seamless, secure payment solutions, including card payments, digital...

Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the culture...

Conheça o InterPioneiros, mudamos o mercado ao lançar o primeiro banco digital do Brasil e seguimos criando tendências com tecnologia de ponta. Evoluímos para um Super App Financeiro Global, com soluções completas e inovação de primeira. Aqui, o trabalho tem propósito: construir oportunidades reais, transformar a vida das pessoas e o mercado...

Conheça o InterPioneiros, mudamos o mercado ao lançar o primeiro banco digital do Brasil e seguimos criando tendências com tecnologia de ponta. Evoluímos para um Super App Financeiro Global, com soluções completas e inovação de primeira. Aqui, o trabalho tem propósito: construir oportunidades reais, transformar a vida das pessoas e o mercado...

Conheça o InterPioneiros, mudamos o mercado ao lançar o primeiro banco digital do Brasil e seguimos criando tendências com tecnologia de ponta.Evoluímos para um Super App Financeiro Global, com soluções completas e inovação de primeira.Aqui, o trabalho tem propósito: construir oportunidades reais, transformar a vida das pessoas e o mercado...

Why should you join dLocal?dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets.Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly.As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

Espec Fin Crime Compliance III Country: Brazil Deseja crescer e aprender sempre, e tem paixão em impactar pessoas através de suas análises, esse pode ser o seu lugar! Ao integrar o time de Riscos do Santander, você atuará na área que tem a função de identificar, medir, avaliar, monitorar e controlar todos os riscos aos quais o banco está exposto. A...

Analista Fin Crime Compliance JuniorCountry: Brazil Quem somos Começa agora sua história com o Santander Brasil. Todo começo cria uma janela de infinitas possibilidades, que vão das melhores decisões financeiras até a realização de sonhos. O Santander Brasil quer iniciar essa jornada com você. Estamos no Brasil desde 1982, somos o terceiro maior...

BRA Espec Fin Crime Compliance ICountry: BrazilQuem somosComeça agora sua história com o Santander Brasil. Todo começo cria uma janela de infinitas possibilidades, que vão das melhores decisões financeiras até a realização de sonhos. O Santander Brasil quer iniciar essa jornada com vocêEstamos no Brasil desde 1982, somos o terceiro maior banco...

Conheça o InterPioneiros, mudamos o mercado ao lançar o primeiro banco digital do Brasil e seguimos criando tendências com tecnologia de ponta.Evoluímos para um Super App Financeiro Global, com soluções completas e inovação de primeira.Aqui, o trabalho tem propósito: construir oportunidades reais, transformar a vida das pessoas e o mercado...

Conheça o InterPioneiros, mudamos o mercado ao lançar o primeiro banco digital do Brasil e seguimos criando tendências com tecnologia de ponta.Evoluímos para um Super App Financeiro Global, com soluções completas e inovação de primeira.Aqui, o trabalho tem propósito: construir oportunidades reais, transformar a vida das pessoas e o mercado...

**Why Join Exadel**:We're an AI-first global tech company with 25+ years of engineering leadership, 2,000+ team members, and 500+ active projects powering Fortune 500 clients, including HBO, Microsoft, Google, and Starbucks.From AI platforms to digital transformation, we partner with enterprise leaders to build what's next.What powers it all?Our people are...

FinCrime Escalations Officer - Portuguese Remote: Portugal About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million...

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As...

About Us At Félix, we are building the indispensable financial companion for Latinos in the US. We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as sending a text. Starting with fast, affordable remittances powered by AI and crypto rails, we are expanding into...

FinCrime Escalations Officer - PortugueseRemote: PortugalAbout RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers...