Payment Solutions Compliance Expert
1 dia atrás
Job Description As a key member of our team, you will play a vital role in ensuring the smooth operation of our payment solutions. Your expertise in compliance and AML regulations will be instrumental in maintaining our high standards of integrity and risk management. Our payment infrastructure is designed to support emerging markets, providing merchants with comprehensive payment solutions that cater to their diverse needs. As part of our team, you will work closely with stakeholders across various lines of business and functional groups to drive results-oriented initiatives. Your responsibilities will include: Regulatory Compliance : Ensure that all transactions and client activities comply with local regulations, including Brazilian Central Bank rules. Policies and Procedures : Develop and maintain local policies and procedures to ensure adherence to AML, KYC, and channel requirements. Transaction Monitoring : Continuously monitor transactions and client behavior to detect and report suspicious activities. Merchant Onboarding : Oversee merchant onboarding processes and industries to ensure compliance with local regulations and conduct thorough risk assessments. Licensing Frameworks : Review local licensing frameworks and triggers, serving as the primary point of contact with legal and law firms for licensing preparation. Compliance Training : Implement a compliance training program for employees working with the LatAm region, promoting a culture of ethics and local regulation awareness. Data Privacy and Security : Ensure that data privacy and security standards are upheld in line with the Brazilian LGPD (Lei Geral de Proteção de Dados). Vendor Relationships : Have ownership of data verification processes and compliance vendors relationships and payment application. Regulatory Risk Assessment : Assess regulatory risks in new products or services, including partnerships with banks, acquirers, and card schemes. Compliance Framework Updates : Update the company's compliance framework in response to changes in local regulations.
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Payment Solutions Compliance Expert
1 dia atrás
São Paulo, Brasil beBeeCompliance Tempo inteiroJob Description As a key member of our team, you will play a vital role in ensuring the smooth operation of our payment solutions. Your expertise in compliance and AML regulations will be instrumental in maintaining our high standards of integrity and risk management. Our payment infrastructure is designed to support emerging markets, providing merchants...
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Cloud Solutions Expert
Há 5 dias
São Paulo, São Paulo, Brasil beBeeCloud Tempo inteiro R$80.000 - R$120.000 por anoCloud Solutions ExpertWe are seeking a skilled Cloud Solutions Expert to join our team at Amazon Web Services (AWS).You will work closely with customers to design, implement, and manage AWS solutions that meet their technical requirements and business objectives.You will be responsible for leading the implementation process, ensuring adherence to best...
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Solutions Engineer – Payments
1 semana atrás
São Paulo, São Paulo, Brasil AX- Talents Human Resources Services Tempo inteiro R$90.000 - R$120.000 por anoAbout the Role:We're seeking a Solutions Engineer to own the end-to-end delivery of our key projects in the Brazilian market. You'll be the crucial link between our business strategy and technical execution, ensuring our solutions are robust, compliant, and successfully launched.Key Responsibilities:-Lead the design and implementation of technical solutions...
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Solutions Engineer
1 dia atrás
São Paulo, Brasil AX- Talents Human Resources Services Tempo inteiroSalary package: up to $25,000 BRL per month About the Role We're seeking a Solutions Engineer to own the end‑to‑address delivery of our key projects in the Brazilian market. You'll be the crucial link between our business strategy and technical execution, ensuring our solutions are robust, compliant, and successfully launched. Key Responsibilities Lead...
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Compliance Manager, Risk and Compliance Solutions
2 semanas atrás
São Paulo, Brasil Amazon Tempo inteiroDESCRIPTION Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for Amazon Seviços de Varejo Ltda (ASVBL). In this role you will develop compliance strategies and policies to ensure our Store business is compliant with the Brazil...
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Compliance Manager, Risk and Compliance Solutions
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São Paulo, Brasil Amazon Servicos de Varejo do Brasil Ltda. Tempo inteiroAmazon is seeking an experienced compliance professional with regulatory, payments, fintech and Anti-Money Laundering (AML) expertise to serve as the Compliance Manager for Amazon Brazil. In this role you will develop compliance strategies and policies to ensure our business is compliant with all applicable regulations.The successful candidate will engage...
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Solutions Consultant
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São Paulo, Brasil Motorola Solutions Tempo inteiroCompany Overview At Motorola Solutions, we believe that everything starts with our people. We’re a global close-knit community, united by the relentless pursuit to help keep people safer everywhere. Our critical communications, video security and command center technologies support public safety agencies and enterprises alike, enabling the coordination...
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Solutions Consultant
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São Paulo, Brasil Motorola Solutions Tempo inteiro**Motorola Solutions values your privacy** .Solutions Consultant (Trilingual) page is loaded## Solutions Consultant (Trilingual)locations: Sao Paulo, Braziltime type: Full timeposted on: Posted Todayjob requisition id: R58883## **Company Overview**At Motorola Solutions, we believe that everything starts with our people. We’re a global close-knit community,...
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Compliance Manager, Risk and Compliance Solutions
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São Paulo, Brasil Amazon Tempo inteiroOverview Amazon is seeking an experienced compliance professional with regulatory, payments, fintech and Anti-Money Laundering (AML) expertise to serve as the Compliance Manager for Amazon Brazil. In this role you will develop compliance strategies and policies to ensure our business is compliant with all applicable regulations. The successful candidate will...
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Payment Solutions Analyst
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São Paulo, Brasil Genesys Tempo inteirolocations - Sao Paulo (Flexible) - Bogota (Flexible) - time type - Full time - posted on - Posted Today - job requisition id - JR108273 - Genesys empowers organizations of all sizes to improve loyalty and business outcomes by creating the best experiences for their customers and employees. Through Genesys Cloud, the AI-powered Experience Orchestration...