Anti-Money Laundering Specialist

Key Roles and Responsibilities: We are seeking a seasoned professional to fill the position of Anti-Money Laundering Specialist. The selected candidate will be responsible for collaborating with various departments to facilitate KYC/CDD-related workflows and process daily applications efficiently. You will also assist in optimizing the global customer...

Key Roles and Responsibilities:We are seeking a seasoned professional to fill the position of Anti-Money Laundering Specialist.The selected candidate will be responsible for collaborating with various departments to facilitate KYC/CDD-related workflows and process daily applications efficiently.You will also assist in optimizing the global customer KYC/CDD...

AML Compliance Expert Key Responsibilities: We are seeking a highly skilled AML compliance expert to develop, implement, and continuously enhance anti-money laundering and combating the financing of terrorism policies in alignment with Brazilian regulatory requirements and global best practices. As a primary compliance interface with regulators, you will...

Key Role in Compliance:This position is responsible for conducting international verification case reviews, including individual and corporate verifications.The selected candidate will be tasked with reviewing and confirming the results of Anti-Money Laundering (AML) screenings.Additionally, this role involves coordinating with other departments to manage...

Job SummaryWe are seeking a skilled International Compliance Officer to join our team.The successful candidate will be responsible for conducting international verification case reviews, reviewing and confirming Anti-Money Laundering (AML) screenings results, and coordinating with other departments on KYC/CDD-related workflows.Key Responsibilities:Conduct...

Responsibilities: Coordinate with other departments on KYC/CDD-related woprkflows and process daily applications. Assist in optimizing the global customer KYC/CDD process··· Analyze KYC vendor review situations and seek better solutions. Assist in monitoring the daily status of KYC/CDD and checkthe system's operation. Requirements: At least two...

As a seasoned Anti-Money Laundering Specialist , you will play a pivotal role in spearheading our institution's AML efforts. This is an exciting opportunity to join our team and make a meaningful impact in shaping our compliance strategy. The ideal candidate will possess extensive experience in implementing and maintaining Anti-Money Laundering (AML)...

As our Financial Crime team expands, we need a seasoned Financial Crime Intelligence Manager to strengthen our first line of defense against financial crime in Brazil.You will lead complex investigations into high-risk money laundering, sanctions, fraud, and organized crime cases involving customers in Brazil.Your expertise will help us stay one step ahead...

Technical Support SpecialistSangoma, a leader in business communications solutions, is seeking a dedicated Technical Support Specialist to join our team. With a reputation built on reliability and innovation, we provide fully integrated UCaaS solutions encompassing telephony, meetings, messaging, and more. As part of our commitment to superior customer...

About Revolut has been removedWe're seeking a skilled Fraud Risk Manager to join our team.As a key member of our Financial Crime team, you will be responsible for designing and enhancing fraud prevention controls within Brazil's 1LoD framework, ensuring alignment with local regulatory expectations.Responsibilities:Designing and enhancing fraud prevention...