Senior Financial Crime Specialist

Financial Crime Investigator We are seeking an experienced Financial Crime Investigator to join our team in Brazil. The successful candidate will be responsible for conducting complex investigations into high-risk money laundering, sanctions, fraud, and organized crime cases involving customers in Brazil. Investigating suspicious transactions and activities...

Job Title: Complex Investigations Manager We are seeking a seasoned Financial Crime Investigator to join our team. As a key member of our Financial Crime department, you will be responsible for conducting in-depth investigations into high-risk money laundering, sanctions, and fraud cases. Your primary role will be to lead complex investigations, identify...

We are looking for a seasoned professional to spearhead complex investigations in the financial industry. As an Intelligence Manager, you will be responsible for conducting in-depth, intelligence-led investigations into high-risk money laundering, sanctions, and organized crime cases. You will identify emerging typologies across various products and...

We are looking for a seasoned professional to spearhead complex investigations in the financial industry. As an Intelligence Manager, you will be responsible for conducting in-depth, intelligence-led investigations into high-risk money laundering, sanctions, and organized crime cases. You will identify emerging typologies across various products and...

Job OverviewThe Senior Project Manager role is a high-level leadership position that oversees financial initiatives and change management programs across the enterprise.This job requires exceptional project execution, stakeholder engagement, and adaptive leadership skills to navigate dynamic environments.The role interfaces with senior leadership across...

Financial Operations Specialist We are seeking a highly skilled and organized Financial Operations Specialist to join our team. As a key member of our accounting group, you will be responsible for managing all aspects of financial operations, including accounts payable and receivable, financial record-keeping, and data analysis. You are detail-oriented and...

About us Pacifica Continental is an international recruitment consultancy that provides various services focused on talent acquisition to impact companies’ businesses worldwide. We offer a young and dynamic environment and are result-oriented, with the main goal of delivering outstanding solutions to our clients. Our customized solutions and consultative...

Job Description We are seeking a seasoned Financial Controller to oversee financial operations for our Brazil entity. This is a strategic senior finance role with end-to-end accountability for financial control, regulatory compliance, reporting accuracy, systems optimization, and cross-border financial governance. The position operates as the primary...

Job Description We are seeking a seasoned Financial Controller to oversee financial operations for our Brazil entity. This is a strategic senior finance role with end-to-end accountability for financial control, regulatory compliance, reporting accuracy, systems optimization, and cross-border financial governance. The position operates as the primary...

Job Title: Senior Financial Advisor We are seeking a highly skilled professional to lead our team in providing financial guidance and advisory services to clients. Job Description As a Senior Financial Advisor, you will be responsible for advising clients on optimizing their financial operations, cash management, and transaction accounting processes. You...