AML Reporting Specialist

3 semanas atrás

São Paulo, Brasil Wise Tempo inteiro
Company 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 of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere.

More about our mission.


Job Description

We’re looking for a dedicated Suspicious Activity Reporting Specialist to join our growing financial crime fighting team in Sao Paulo. This role is a unique opportunity to have an impact on Wise’s mission and grow as a specialist in financial crime. Your mission is to protect our customers and Wise by reporting suspicious activity.

We are looking for individuals who are passionate about financial crime risk and keen on working in a fast-paced and rapidly growing fintech environment.

Your mission:

  • Analyze customer’s account and payment activity
  • Summarize investigation findings
  • Independently prepare and submit suspicious activity reports to financial intelligence units
  • Prepare escalations to global teams for suspicious activity reporting in other jurisdictions
  • Establish and maintain effective professional working relationships at all levels of the organization
  • Help to onboard new joiners to the team by providing guidance and technical support

Qualifications

As our ideal candidate, you will ideally have previous experience working in compliance operations, AML, fraud, internal controls, audit, law enforcement, or investigating suspicious activity.

In addition, you have excellent communication skills both in verbal and written forms in English and Portuguese (additional languages are a plus). More specifically, we’re looking for someone who can demonstrate they have these attributes:

  • Please apply by submitting your resume in English. Applications in Portuguese will not be considered.
  • Theory: You are well-versed in financial crime topics. Ideally, you have previous work experience to demonstrate it.
  • Practice: You have demonstrable experience of analyzing information (preferably related to financial crime). You have at least a Bachelor’s degree. You are comfortable articulating and justifying your decisions and making independent judgment calls.
  • Passion: You are curious and proactive by nature; you love solving puzzles and you get a kick out of figuring things out and enjoy expressing your thoughts concisely and logically.
  • Get the job done: You have a sense of urgency and ability to work well under pressure, prioritizing, taking ownership, and working to tight deadlines.
  • Detail: You have meticulous attention to detail, enjoy interpreting data and weighing different aspects (and risks) to make decisions.
  • Development: You’ve considered the challenges and development opportunities of working at a fast-growing scale-up and are looking to contribute to Wise’s mission.

Additional Information
  • Please apply by submitting your resume in English. Applications in Portuguese will not be considered.
  • This is a hybrid position located in Sao Paulo (Vila Madalena), and not fully remote. You must be able to commute to the office or be open to relocation.
  • Salary for this position is 8,000 BRL gross monthly, plus benefits and RSUs.

Benefits

  • RSUs in a rapidly growing company after a year with us.
  • Flexible working model – During the first six months, you’ll be in the office most days of the week to become fully immersed in Wise’s culture and ways of working. After the initial period, you’ll be in the office at least 3 days per week.
  • Wisers can work remotely for 90 days a year. By ‘remote’ we don’t just mean from home, but from wherever in the world you choose to.
  • An annual self-development budget.
  • Health and dental allowance for you and your dependents.
  • Company-paid: Life Insurance and an EAP program.
  • Paid time off: 30 days vacation + 3 “Me” days + 1 volunteer day, annually.
  • A paid 6-week sabbatical leave after four years.
  • 18 weeks of paid parental leave, after a year with us, and childcare assistance.
  • Transportation vouchers.
  • Meal (708 BRL per month) and food (1,166 BRL per month) vouchers.
  • TotalPass access to 3,500 gyms and studios throughout Brazil.
  • Click here to learn more about the benefits that we offer at Wise.

#LI-CM1

For everyone, everywhere. We're people building money without borders — without judgment or prejudice, too. We believe teams are strongest when they are diverse, equitable, and inclusive.

We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission, and able to progress in their careers.

If you want to find out more about what it's like to work at Wise, visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

#J-18808-Ljbffr

  • Aml Reporting Specialist

    1 semana atrás

    Sao Paulo, Brasil Wise Tempo inteiro

    **Your mission**: **Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world's first platform to offer true multi-currency banking.**: **In this role, you'll add to that mission by**: AML Reporting Specialist reviews and reports suspicious activity...

  • Aml Reporting Specialist

    2 semanas atrás

    São Paulo, Brasil buscojobs Brasil Tempo inteiro

    Job Description We’re looking for a dedicated Suspicious Activity Reporting Specialist to join our growing financial crime fighting team in Sao Paulo. This role is a unique opportunity to have an impact on Wise’s mission and grow as a specialist in financial crime. Your mission is to protect our customers and Wise by reporting suspicious activity. We...

  • AML Reporting Specialist

    1 semana atrás

    Sao Paulo, Brasil Wise Tempo inteiro

    Company DescriptionWise 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 of...

  • Pharmacovigilance Reporting Specialist

    1 semana atrás

    São Paulo, Brasil ENGINEERINGUK Tempo inteiro

    Pharmacovigilance Reporting Specialist, Hybrid - Brazil (Sao Paulo only)ICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development.We are currently seeking a...

  • Aml Reporting Specialist

    4 semanas atrás

    São Paulo, Brasil Wise Tempo inteiro

    **Company 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...

  • Aml Specialist

    3 meses atrás

    São Paulo, SP, Brasil Zimpler AB Tempo inteiro

    Are you passionate about the world of fintech and looking to make a meaningful impact in a fun and dynamic environment? We are on the lookout for an AML Specialist to join our São Paulo office! In this role, you'll be focusing on anti-money laundering strategies that protect our product from being used for any illegal purposes and ensuring compliance with...

  • Aml Sar Specialist

    2 semanas atrás

    Sao Paulo, Brasil Wise Tempo inteiro

    **AML SAR Specialist (Especialista em Relatórios de Atividades Suspeitas)**: We're looking for an **AML Suspicious Activity Reporting (SAR) Specialist** to join our growing financial crime operations team in **São Paulo, Brazil**! This role is a unique opportunity to have an impact on Wise's mission and grow as a specialist in anti-money laundering (AML)...

  • Aml Sar Specialist

    3 semanas atrás

    Sao Paulo, Brasil Wise(formerly Transferwise) Tempo inteiro

    **Office**: São Paulo **Team**: Compliance **AML SAR Specialist (Especialista em Relatórios de Atividades Suspeitas)**: We’re looking for an **AML Suspicious Activity Reporting (SAR) Specialist** to join our growing financial crime operations team in **São Paulo, Brazil**! This role is a unique opportunity to have an impact on Wise’s mission and...

  • Financial Reporting Specialist

    2 semanas atrás

    São Paulo, São Paulo, Brasil Equinix Tempo inteiro

    Job SummaryWe are seeking an experienced Financial Reporting Specialist to join our team at Equinix, a leading digital infrastructure company. This role is responsible for ensuring the accuracy and timeliness of financial reporting and compliance with accounting standards.

  • AML Risk Management Specialist

    Há 2 dias

    São Paulo, São Paulo, Brasil Citi Tempo inteiro

    **Job Overview**Citi seeks an experienced AML Risk Management Specialist to join our team in Brazil. As a key member of our KYC REM Hub, you will play a crucial role in conducting risk evaluations and providing guidance to stakeholders across the business and KYC functions.**Responsibilities**Conduct thorough risk evaluations of new and existing clients with...

  • Senior Compliance Officer

    Há 2 dias

    São Paulo, São Paulo, Brasil SGS Société Générale de Surveillance SA Tempo inteiro

    Job Description:Senior Compliance Officer - AML SpecialistOverview:Societe Generale is a leading global banking group, dedicated to supporting the economy and its communities. As a Senior Compliance Officer - AML Specialist, you will play a key role in ensuring our business practices are aligned with regulatory requirements and industry standards.Key...

  • Global AML Due Diligence Specialist

    2 semanas atrás

    São Paulo, São Paulo, Brasil SGS Société Générale de Surveillance SA Tempo inteiro

    About the Role:Societe Generale is seeking a skilled Global AML Due Diligence Specialist to join our team in this exciting opportunity. As an expert in Anti-Money Laundering (AML) and Know Your Customer (KYC), you will play a critical role in ensuring the integrity of our financial operations.Job Description:We are looking for an experienced professional...

  • Senior AML Compliance Specialist

    Há 1 mês

    São Paulo, São Paulo, Brasil SGS Société Générale de Surveillance SA Tempo inteiro

    Job Description:Societe Generale, a leading global financial services company, seeks a highly skilled Senior AML Compliance Specialist to join its team. As an expert in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, you will play a critical role in ensuring the bank's compliance with regulatory requirements and protecting its...

  • Compliance/aml Specialist

    Há 6 dias

    Sao Paulo, Brasil Binance Tempo inteiro

    Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

  • Compliance/aml Specialist

    7 meses atrás

    Sao Paulo, Brasil Binance Tempo inteiro

    Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

  • Pharmacovigilance Reporting Specialist

    1 semana atrás

    São Paulo, Brasil ICON plc Tempo inteiro

    Pharmacovigilance Reporting Specialist, Hybrid - Brazil (Sao Paulo only)ICON plc is a world-leading healthcare intelligence and clinical research organization. We’re proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development.We are currently seeking a...

  • Financial Reporting Specialist

    1 semana atrás

    São Paulo, São Paulo, Brasil Kenvue Tempo inteiro

    We are seeking a highly skilled Financial Reporting Specialist to join our team at Kenvue. This role is based in Bogotá or São Paulo and offers a competitive salary of approximately $85,000 per year, depending on location.As a Financial Reporting Specialist, you will be responsible for ensuring the completeness and accuracy of both US and Local GAAP & Tax...

  • Aml Reporting Specialist

    5 meses atrás

    São Paulo, SP, Brasil Wise Tempo inteiro

    **Company 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...

  • Pharmacovigilance Reporting Specialist

    4 semanas atrás

    São Paulo, Brasil ICON Tempo inteiro

    Pharmacovigilance Reporting Specialist, Hybrid - Brazil (Sao Paulo only) ICON plc is a world-leading healthcare intelligence and clinical research organization. We’re proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development. We are currently seeking...

  • Financial Reporting Specialist

    3 semanas atrás

    São Paulo, São Paulo, Brasil BDP International Tempo inteiro

    Job Title: Financial Reporting SpecialistBecome a key member of our team at BDP International as a Financial Reporting Specialist, providing critical support to the organization's financial operations.Job Description:In this role, you will be responsible for preparing accurate and timely financial reports, including summary statements, budgets, and...