
AML & Compliance Specialist
2 semanas atrás
AML & Compliance Specialist Responsibilities AML & Compliance: Ensure compliance with EU and FINTRAC AML requirements; develop and maintain policies, procedures, and controls Monitor and update AML systems in line with regulatory changes and emerging risks Risk Management: Identify and manage operational, financial, and regulatory risks in payment services Maintain risk assessment frameworks and conduct regular reviews with effective mitigation EU Crypto Regulation: Track regulatory changes (MiCA, DORA) and integrate crypto assets into AML and risk frameworks Liaise with regulators on cryptocurrency transactions and related risks Reporting & Communication: Prepare compliance and risk reports for stakeholders What You Need To Succeed In This Role Minimum of 3 years of experience in AML, Compliance, or Risk Management roles within the financial services or payments industry Strong knowledge of EU AML regulations, FINTRAC requirements In-depth knowledge of VISA and MasterCard operating regulations Previous experience with a Card Acquirer is highly desirable Knowledge of EU crypto regulatory frameworks is a plus Strong analytical skills with the ability to interpret complex regulatory requirements and apply them to business operations Fluent Russian and confident English What We Offer An opportunity to make something great even greater, you can be the reason why we grow, develop, and become the best fintech company on the market Career prospects - we are young, we have huge ambitions, and it is important that our employees grow with us Work with coworkers who are passionate about their business Compensation that will fully correspond to the competence and knowledge, with yearly performance reviews The opportunity to attend conferences, courses, and professional development at the company's expense - we favor the continuous development of our employees Remote type of work 20 days of vacation time; Bank holidays; Sick leaves; Additional birthday day off Team building events and corporate parties #J-18808-Ljbffr
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Compliance Specialist
4 semanas atrás
Vitória, Brasil Remote Jobs Tempo inteiroOverview Employer Industry: Health Technology Benefits Salary up to $150,000 with performance-based variable compensation Comprehensive benefits including medical, dental, and vision coverage Flexible PTO and Universal Paid Family Leave Opportunities for career development such as Manager Training and an internal mobility program A monthly wellness...
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Remote Compliance Professional
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Cloud Infrastructure Specialist
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Data & Analytics Specialist - Power BI
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Senior Finance Specialist
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Employee Relations Specialist
3 semanas atrás
Vitória, Brasil Remote Jobs Tempo inteiroOverview Employer Industry: Human Resources Consulting Why consider this job opportunity Salary up to $135,907 Opportunity for career advancement and growth within the organization Supportive and collaborative work environment Chance to make a positive impact on workplace culture and employee engagement Involvement in innovative solutions that...
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Operations Manager
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Vitória da Conquista, Brasil buscojobs Brasil Tempo inteiroResponsibilities Execute and maintain operational workflows for cross-border payments (including fiat and stablecoin transactions) and VASP activities. Monitor transaction costs, identify inefficiencies, and propose improvements to enhance operational performance. Manage daily financial operations, including accounts payable / receivable, cash flow tracking,...
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Financial Accountant
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Vitória, Brasil RATP Dev Tempo inteiro**Financial Accountant**: - Permanent contract- Full-time- At least 2 years of experience (Junior level)- BTEC Higher National Diploma, Diploma of Higher Education- Accountant Specialist **RATPDev Australia are seeking a Financial Accountant to join the team!** **Mission**: **About Us**: RATP Dev Australia is part of the RATP Group, a global leader in...
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Senior Credit Analyst
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