Financial Crime Operations Analyst
4 semanas atrás
Financial Crime Operations Analyst (LATAM Focus) – LEVEL 1 Reap is a global financial technology company headquartered in Hong Kong that empowers businesses worldwide to connect and access finance by combining traditional finance with stablecoins. Through our stablecoin‑powered corporate cards, payments, and expense management tools, we streamline financial operations and help companies scale. Reap’s APIs enable institutions to integrate stablecoin‑enabled finance into their own products, from issuing Visa cards to facilitating cross‑border payments. Backed by leading investors such as Index Ventures and HashKey Capital, Reap is building the future of borderless, stablecoin‑enabled finance. About the Team We are building a LATAM operations team focused on financial crime prevention, including client onboarding, KYB screening, AML compliance, and broader risk management. The role is a critical link between Reap’s LATAM expansion, our headquarters in Hong Kong, and the global compliance framework. The position is remote with team members working from LATAM. What You’ll Do Own and drive end‑to‑end onboarding and AML operations across the client lifecycle. Conduct KYC/KYB due diligence for new and existing clients, assessing complex corporate structures, international UBOs, and high‑risk business models. Lead periodic reviews and ongoing monitoring, re‑rating risk exposure to align with internal AML policies and evolving risk appetite. Interpret data trends to identify policy gaps, process inefficiencies, or client behavioral red flags; collaborate with analytics or product teams to refine rules and controls. Draft and enhance SOPs, control checklists, and workflows in alignment with global AML/CTF policies; partner with QA to ensure consistency and execution quality. Design and implement the maker‑checker (2‑eye/4‑eye) process; serve as checker for escalated or sensitive cases. Minimum Experience 3+ years of experience in onboarding operations, due diligence, or transaction monitoring; ideally with fintech, payments, EMIs/MSBs, cards, or regulated financial institutions. Proven end‑to‑end KYC/KYB and onboarding operations with a track record of delivering high‑quality service under strict SLA standards. AML Knowledge Familiarity with global AML/CTF standards (FATF, CNBV, UIF, BCB, and relevant regulations in Mexico and Brazil). Experience implementing or managing 2‑eye/4‑eye review frameworks and performing the checker role on risk‑sensitive cases. Ability to detect and identify unusual activity patterns that lead to new types of unusual behavior. Project Ownership Strong ownership mindset; able to lead and deliver small‑to‑medium AML projects and tasks. Comfortable coordinating across teams such as Product, Growth, Legal, Compliance, and Finance Ops. Language Proficiency Fluent in business English (spoken and written). Ability to read and speak Portuguese; a strong advantage for candidates outside Brazil. Artificial Intelligence Knowledge Experience and knowledge using AI tools is a plus. Seniority: Mid‑Senior levelEmployment type: Full‑timeJob function: Finance and Sales #J-18808-Ljbffr
-
Junior Financial Analyst
2 semanas atrás
Ribeirão Preto, Brasil Maple Bear Tempo inteiroJoin us as a Junior Financial Analyst and play a key role in managing payments, financial reporting, and client relationships. Bring your business knowledge and problem-solving skills to a dynamic team in the education sector. If you’re eager to grow and make an impact, we want to hear from you! **Responsabilidades e atribuições** - Manage and monitor...
-
Sr. Tableau Data Analyst
3 semanas atrás
Ribeirão Preto, Brasil Workana Tempo inteiroOverview Workana is the largest remote work platform for talents in Latin America. Our new segment, Workana Premium , focuses on matching the most exceptional professionals with leading and innovative companies around the globe. Enjoy competitive compensation, dedicated support, and the flexibility of remote work within a dynamic environment that fosters...
-
Supply Operations Analiyst
2 semanas atrás
Ribeirão Preto, Brasil Employer Rh Tempo inteiroVaga: Supply Operations Analyst – Ribeirão Preto/SPAtividades:Suporte para entrada e faturamento de pedidos de vendas;Gestão e acompanhamento da carteira de pedidos;Estabelecer conexão de confiança e atendimento junto à equipe comercial;Apoiar a força de vendas nos processos e ferramentas;Garantir compliance nos processos da área;Atuar em ações de...
-
Mergers And Acquisitions Analyst
2 semanas atrás
Ribeirão Preto, Brasil Intelcap Consultoria Ltda. Tempo inteiroMergers and Acquisitions AnalystRole DescriptionThis is a full-time on-site role as an M&A Analyst at Vireo located at Ribeirão Preto, SP.As an M&A Analyst, you will be responsible for conducting financial analysis, performing transactions processes, including business, due diligences, engaging with cliente team on a daily basis.QualificationsBachelor ´s...
-
Mergers and Acquisitions Analyst
Há 3 dias
Ribeirão Preto, São Paulo, Brasil Intelcap Consultoria Ltda. Tempo inteiro R$81.000 - R$108.000 por anoMergers and Acquisitions AnalystRole DescriptionThis is a full-time on-site role as an M&A Analyst at Vireo located at Ribeirão Preto, SP. As an M&A Analyst, you will be responsible for conducting financial analysis, performing transactions processes, including business, due diligences, engaging with cliente team on a daily basis.QualificationsBachelor´s...
-
Supply Operations Analiyst
1 dia atrás
Ribeirão Preto, São Paulo, Brasil Employer RH Tempo inteiro R$40.000 - R$60.000 por anoVaga: Supply Operations Analyst – Ribeirão Preto/SPAtividades:Suporte para entrada e faturamento de pedidos de vendas;Gestão e acompanhamento da carteira de pedidos;Estabelecer conexão de confiança e atendimento junto à equipe comercial;Apoiar a força de vendas nos processos e ferramentas;Garantir compliance nos processos da área;Atuar em ações de...
-
Ribeirão Preto, São Paulo, Brasil Nestle Operational Services Worldwide SA Tempo inteiro R$90.000 - R$120.000 por anoPosition SnapshotNestlé Business Services LATAM | Asunción, Paraguay or Ribeirão Preto, BrazilSource to Pay - Process Optimization | Process Optimization Sr AnalystAvailable Shift: Monday to Friday from 08:00 to 18:00.Position summaryThe TSQ + Process Optimization SR Analyst is responsible for implementing significant improvement projects within the S2P...
-
Calypso Front Office Business Analyst
4 semanas atrás
Ribeirão Preto, Brasil Qaracter Brasil Tempo inteiroWhy Join Qaracter Qaracter is an international consulting firm specialized in the financial and banking sector. We partner with leading institutions to drive transformation projects across compliance, technology, operations, and risk management. With a global mindset and strong expertise in financial services, we help our clients face complex challenges and...
-
Business Management
3 semanas atrás
Ribeirão Preto, Brasil InfoVista S.A. Tempo inteiroThe Role & Team: We are seeking a detail-oriented and proactive professional to manage the full order-to-revenue cycle — from deal structuring and validation to order processing, delivery coordination, invoicing readiness, and revenue forecasting. This role serves as a key liaison between Sales, Finance, Supply Chain, and other cross-functional teams to...
-
Revenue Data Analyst
3 semanas atrás
Ribeirão Preto, Brasil BairesDev Tempo inteiroJoin to apply for the Revenue Data Analyst - Remote Work role at BairesDev Overview We are seeking a highly analytical and technically skilled Revenue Data Analyst who can transform raw GTM data into actionable insights. The main challenge will be managing a high volume of data from different sources and presenting it clearly and concisely to senior...
