Senior Compliance Investigations Specialist

As our Financial Crime team expands, we need a seasoned Financial Crime Intelligence Manager to strengthen our first line of defense against financial crime in Brazil.You will lead complex investigations into high-risk money laundering, sanctions, fraud, and organized crime cases involving customers in Brazil.Your expertise will help us stay one step ahead...

As our Financial Crime team expands, we need a seasoned Financial Crime Intelligence Manager to strengthen our first line of defense against financial crime in Brazil. You will lead complex investigations into high-risk money laundering, sanctions, fraud, and organized crime cases involving customers in Brazil. Your expertise will help us stay one step ahead...

SOX Compliance Specialist We are seeking a highly skilled SOX Compliance Specialist to join our team. In this role, you will be responsible for working on projects encompassing the entire gamut of SOX – from conceptualization to designing to implementation of the entire SOX program including documentation and control testing, evaluating internal controls,...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our...

Senior Business Intelligence Specialist We are seeking an experienced Senior Business Intelligence Specialist to lead our team in delivering data-driven insights and strategic recommendations. This role involves leveraging Power BI reports, advanced data visualization, and dashboard development to drive business growth. Fluent English language skills...

Job Overview Essential Functions: The Compliance Manager will be responsible for the development, maintenance, and testing of the company's internal controls system to ensure alignment with global compliance standards and Brazilian laws. This role involves overseeing the regulatory compliance framework, including corporate policies, compliance testing, and...

SOX Compliance SpecialistWe are seeking a highly skilled SOX Compliance Specialist to join our team.In this role, you will be responsible for working on projects encompassing the entire gamut of Sox – from conceptualization to designing to implementation of the entire SOX program including documentation and control testing, evaluating internal controls,...

AML Compliance ExpertKey Responsibilities:We are seeking a highly skilled AML compliance expert to develop, implement, and continuously enhance anti-money laundering and combating the financing of terrorism policies in alignment with Brazilian regulatory requirements and global best practices.As a primary compliance interface with regulators, you will manage...

Senior Business Intelligence Specialist We are seeking an experienced Senior Business Intelligence Specialist to lead our team in delivering data-driven insights and strategic recommendations. This role involves leveraging Power BI reports, advanced data visualization, and dashboard development to drive business growth. Fluent English language skills...