AML Compliance Expert
Há 6 dias
Anti-Money Laundering Specialist We are seeking a highly skilled and experienced Anti-Money Laundering Specialist to join our team. Implement and maintain AML/CFT and sanctions policies and procedures aligned with global best practices. Regulatory interface (inspections, responses, remediation plans) Conduct customer due diligence (CDD/KYC/KYB) and enhanced due diligence (EDD) reviews in accordance with risk-based methodologies. The ideal candidate will have: Senior-level experience (minimum 7 years) in AML/CFT and sanctions compliance experience in financial, fintech, or VASP sectors. Strong understanding of COAF, Central Bank of Brazil, and CVM regulations, as well as FATF standards. Proficient in KYC/KYB, transaction monitoring, and suspicious activity reporting. This is a challenging role that requires strong analytical skills, attention to detail, and excellent communication skills. As an AML Specialist, you will be responsible for identifying and mitigating money laundering risks, ensuring compliance with regulatory requirements, and providing expert advice on AML/CFT and sanctions matters.
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Aml Compliance Senior Lead
Há 6 dias
São Paulo, Brasil Citi Tempo inteiro**Responsibilities**: - Develop, enhance and refine best-in-class AML Compliance policies and practices. - Implement AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify...
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AML Compliance Manager
Há 11 horas
São Paulo, Brasil Wise Tempo inteiroCompany Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money. As part...
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Aml compliance manager
2 semanas atrás
São Paulo, Brasil Credit Saison Brazil Tempo inteiroAbout the CompanyCredit Saison Brazil (“CSBR”) is part of Credit Saison Group, which has Credit Saison Co. Ltd. (Japan) as ultimate parent and Saison International (Singapore) as its international headquarter. Our core businesses are lending operation and equity investment consisting of early-stage start-up investment and M&A/joint venture.Founded in...
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Aml Compliance Manager
Há 6 dias
São Paulo, Brasil Credit Saison Brazil Tempo inteiroAbout the CompanyCredit Saison Brazil ("CSBR") is part of Credit Saison Group, which has Credit Saison Co.Ltd. (Japan) as ultimate parent and Saison International (Singapore) as its international headquarter.Our core businesses are lending operation and equity investment consisting of early-stage start-up investment and M&A/joint venture.Founded in ****,...
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AML Compliance Manager
1 semana atrás
São Paulo, Brasil Credit Saison Brazil Tempo inteiroAbout the Company Credit Saison Brazil ("CSBR") is part of Credit Saison Group, which has Credit Saison Co. Ltd. (Japan) as ultimate parent and Saison International (Singapore) as its international headquarter. Our core businesses are lending operation and equity investment consisting of early-stage start-up investment and M&A/joint venture. Founded in 1951,...
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AML Compliance Manager
Há 7 dias
São Paulo, Estado de São Paulo, Brasil Credit Saison Brazil Tempo inteiroAbout the Company Credit Saison Brazil (“CSBR”) is part of Credit Saison Group, which has Credit Saison Co. Ltd. (Japan) as ultimate parent and Saison International (Singapore) as its international headquarter. Our core businesses are lending operation and equity investment consisting of early-stage start-up investment and M&A/joint venture. Founded in...
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AML Compliance Manager
2 semanas atrás
São Paulo, Brasil Credit Saison Brazil Tempo inteiroAbout the Company Credit Saison Brazil (“CSBR”) is part of Credit Saison Group, which has Credit Saison Co. Ltd. (Japan) as ultimate parent and Saison International (Singapore) as its international headquarter. Our core businesses are lending operation and equity investment consisting of early-stage start-up investment and M&A/joint venture.Founded in...
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AML Compliance Manager
2 semanas atrás
São Paulo, Brasil Credit Saison Brazil Tempo inteiroAbout the CompanyCredit Saison Brazil (“CSBR”) is part of Credit Saison Group, which has Credit Saison Co. Ltd. (Japan) as ultimate parent and Saison International (Singapore) as its international headquarter. Our core businesses are lending operation and equity investment consisting of early-stage start-up investment and M&A/joint venture.Founded in...
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AML Compliance Manager
2 semanas atrás
São Paulo, Brasil Credit Saison Brazil Tempo inteiroAbout the Company Credit Saison Brazil ("CSBR") is part of Credit Saison Group, which has Credit Saison Co. Ltd. (Japan) as ultimate parent and Saison International (Singapore) as its international headquarter. Our core businesses are lending operation and equity investment consisting of early-stage start-up investment and M&A/joint venture. Founded in 1951,...
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Aml Compliance Manager
2 semanas atrás
São Paulo, Brasil Credit Saison Brazil Tempo inteiroAbout the Company Credit Saison Brazil (“CSBR”) is part of Credit Saison Group, which has Credit Saison Co. Ltd. (Japan) as ultimate parent and Saison International (Singapore) as its international headquarter. Our core businesses are lending operation and equity investment consisting of early-stage start-up investment and M&A/joint venture. Founded in...
