AML Risk Manager

1 semana atrás

Brazil beBeeAml Tempo inteiro

Job Overview: The role of AML Compliance Professional involves coordinating with other departments on key aspects of Know Your Customer (KYC) and Customer Due Diligence (CDD). Key responsibilities include processing daily applications, streamlining global customer KYC/CDD processes, analyzing vendor review situations to identify better solutions, and monitoring the status of KYC/CDD. The ideal candidate will possess a strong understanding of KYC/CDD requirements and practices. Key Requirements: Minimum two years of experience in KYC/CDD or compliance-related roles within banks, securities, or financial institutions is preferred Proficiency in Portuguese, with the ability to use English as a working language. Basic data analysis skills and proficiency in using office software such as Excel, Word, PPT are essential.

  • AML/CFT Compliance Expert

    1 dia atrás

    Brazil Bybit Tempo inteiro

    Key Responsibilities Develop, implement, and continuously enhance AML/CFT and sanctions policies in alignment with Brazilian regulatory requirements and global best practices. Act as a primary compliance interface with regulators, including managing inspections, responding to inquiries, and executing remediation plans. Perform risk-based customer due...

  • AML/CFT Compliance Expert

    1 dia atrás

    Brazil Bybit Tempo inteiro

    Key ResponsibilitiesDevelop, implement, and continuously enhance AML/CFT and sanctions policies in alignment with Brazilian regulatory requirements and global best practices.Act as a primary compliance interface with regulators, including managing inspections, responding to inquiries, and executing remediation plans.Perform risk-based customer due diligence...

  • AML/CFT Compliance Expert

    Há 2 dias

    Brazil, BR Bybit Tempo inteiro

    Key ResponsibilitiesDevelop, implement, and continuously enhance AML/CFT and sanctions policies in alignment with Brazilian regulatory requirements and global best practices.Act as a primary compliance interface with regulators, including managing inspections, responding to inquiries, and executing remediation plans.Perform risk-based customer due diligence...

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    Brazil beBeeCompliance Tempo inteiro

    About Us Bybit is a leading cryptocurrency derivatives exchange, established in 2018 with over 70 million registered users. Our platform offers an ultra-fast matching engine, professional customer service, and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API...

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    Brazil Bybit Tempo inteiro

    About UsEstablished in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...

  • Anti-Money Laundering Manager

    3 semanas atrás

    Brazil Bybit Tempo inteiro

    About Us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...

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    Brazil, BR Bybit Tempo inteiro

    About UsEstablished in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...

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    Brazil Revolut Tempo inteiro

    About 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 65+ million customers get more from their money every day.As we continue our...

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