Advanced Financial Crime Prevention Specialist

Fraud Risk ManagerWe are seeking a skilled professional to reinforce our first line of defense against financial crimes in Brazil.The ideal candidate will have extensive experience in fraud risk management, prevention, detection, or investigations within a financial institution or fintech.Key Responsibilities:Fraud Prevention ControlsFraud Risk...

Fraud Risk Manager We are seeking a skilled professional to reinforce our first line of defense against financial crimes in Brazil. The ideal candidate will have extensive experience in fraud risk management, prevention, detection, or investigations within a financial institution or fintech. Key Responsibilities: Fraud Prevention Controls Fraud Risk...

Compliance ProfessionalWe are seeking a skilled Compliance Professional to join our organization.Implement and maintain AML/CFT policies and procedures aligned with regulatory requirements.Conduct customer due diligence reviews in accordance with risk-based methodologies.Prepare Suspicious Transaction Reports and other regulatory filings.The successful...

As a Financial Operations Specialist, you will play a vital role in managing financial data, ensuring compliance and optimizing financial processes.Your expertise will drive accuracy, efficiency, and financial health for our organization.Key ResponsibilitiesReporting to the Head of Finance, you will maintain and reconcile financial transactions, ensuring...

Job SummaryThe Anti-Money Laundering Specialist position is a key role in ensuring the integrity of our financial operations.This individual will work closely with other departments to streamline KYC/CDD workflows and process daily applications efficiently.The ideal candidate will have at least two years of experience in compliance-related roles within...

Accounting Specialist We are seeking an experienced accounting professional to join our team as an Accounting Specialist . As a key member of our accounting department, you will be responsible for providing expert advice and guidance on financial matters. In this role, you will work closely with clients to understand their financial needs and develop...

Advanced Access Control Specialist We're seeking a skilled Advanced Access Control Specialist to join our team. As a key member, you will play a crucial role in safeguarding our systems and data. You will collaborate closely with our team to comprehend the applications' interaction and qualification processes. A strong understanding of Supply Chain, R&D, and...

Data Integration Specialist At our company, we build next-generation infrastructure to automate and analyze financial data at scale across the entertainment and creator economy. Reliable automation pipelines ingest, map, and enrich large datasets from external platforms. You will collaborate with our Founding Engineer to bring new data integrations online,...

Advanced Access Control SpecialistWe're seeking a skilled Advanced Access Control Specialist to join our team.As a key member, you will play a crucial role in safeguarding our systems and data.You will collaborate closely with our team to comprehend the applications' interaction and qualification processes.A strong understanding of Supply Chain, R&D, and OT...

Position Challenges (Chemical Hazardous Substances Specialist)As the legally responsible chemical professional you will lead the planning, supervision and monitoring of all chemical-related activities. Work collaboratively with the team to analyze, develop and monitor plans and goals. Monitor Environmental activities in coordination with the Environmental...