Treasury Analyst

4 semanas atrás

São Paulo, São Paulo, Brasil Pay Retailers Tempo inteiro
Indefinite
- Full time
- , São Paulo, São Paulo, Brazil
- Compliance
PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border payments.
Our Compliance team in Brazil is growing and we are looking for a Transaction Monitoring Officer to help us providing analysis and taking decisions with the Alerts triggered in our TM System.
**Job Duties and Responsibilities**:
- Attend Alerts triggered from our Transaction Monitoring System,
- Proactively suggest system improvements to prevent fraudulent transactions and optimize existing fraud management processes.
- Analyze fraud patterns and develop new fraud detection rules.
- Provide support and advice to other internal departments on fraud related matters.
- Conduct fraud investigations upon Merchant request.
- Create fraud data reports
**Experience and Qualifications**:
- +5 years of experience in a fintech or financial institution in Transaction Monitoring Team (preferably in a Payments Fintech or Authorized Payment Institution).
- Knowledge of Money Laundering Prevention and terrorist financing, Due Diligence, KYC, KYB, UBO, PEP & Sanctioned Screening & FATF Recommendations.
- ACAMS or ICA Certification are a plus.
- Ability to analyze information, think through difficult problems, and make decisions based on limited information.
- Ability to multi-tasking, prioritize and follow-through on numerous transaction alerts simultaneously in a dynamic environment.
- Strong organizational and interpersonal skills. Problem resolution skills.
- Team player and ability to work independently with mínimal supervision.
- Advance Level of MS-Excel.
- Desirable Expertise level of Power BI, and SQL Sentences.
- Fluent in Spanish & English (at least professional business language). Spanish is a plus.
**What we offer**:
- Competitive salary
- Opportunities to grow within a company in hypergrowth stage
- Private health insurance covered by the company
- At least one day of home office per week
- Free language classes ‍
- Individual development plans
- Excellent work environment and good collaboration
- Free coffee/tea, fruits and snacks from the company

  • Treasury Analyst

    Há 6 dias

    São Paulo, São Paulo, Brasil Scatec Tempo inteiro R$40.000 - R$80.000 por ano

    OverviewEager to learn and develop as a Treasury Analyst in a fastmoving renewable energy company?Challenging, practical, dynamic, and comprehensive junior position covering Treasury areas such as cash management, financing, bank reconciliation, accounts payable, and accounts receivable.- Desire to learn more about the Treasury function.- Good knowledge of...

  • Treasury Analyst

    Há 4 dias

    São Paulo, São Paulo, Brasil Scatec Tempo inteiro R$40.000 - R$60.000 por ano

    Overview:Eager to learn and develop as a Treasury Analyst in a fastmoving renewable energy company?Challenging, practical, dynamic, and comprehensive junior position covering Treasury areas such as cash management, financing, bank reconciliation, accounts payable, and accounts receivable.Desire to learn more about the Treasury function.Good knowledge of MS...

  • Treasury Sr. Analyst

    2 semanas atrás

    São Paulo, São Paulo, Brasil Emergent Cold LatAm Tempo inteiro R$90.000 - R$120.000 por ano

    It's fun to work in a company where people truly BELIEVE in what they're doingPOSITION PORPUSEThe Senior Treasury Analyst will be responsible for the consolidation of treasury related information across all companies within the group. This role involves preparing comprehensive reports for the executive leadership team, developing and maintaining a robust...

  • Treasury Sr. Analyst

    Há 2 dias

    São Paulo, São Paulo, Brasil Emergent Cold LatAm Tempo inteiro R$90.000 - R$120.000 por ano

    It's fun to work in a company where people truly BELIEVE in what they're doingPOSITION PURPOSEThe Senior Treasury Analyst will be responsable for the consolidation of treasury related information across all companies within the group. This role involves preparing comprehensive reports for the executive leadership team, developing and maintaining a robust...

  • Lam Financial Analyst, Treasury

    4 semanas atrás

    São Paulo, São Paulo, Brasil ASSA ABLOY Tempo inteiro

    **An Amazing Career Opportunity for a Financial Analyst, Treasury & Accounting****Location**:Sao Paulo, Brazil**Job ID**:32168The Financial Analyst, Treasury & Accounting is responsible for treasury tasks and analysis, in addition to accounting duties and analysis, for the company businesses in Latin America.**Who are we?****As our Financial Analyst, you'll...

  • Senior Treasury Analyst – Cash Management

    4 semanas atrás

    São Paulo, São Paulo, Brasil dLocal Tempo inteiro

    Overview Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to...

  • Treasury Analyst Pl

    4 semanas atrás

    São Paulo, São Paulo, Brasil Primient Tempo inteiro

    Treasury Analyst Pl | PrimientAbout PrimientPrimient is a century old company with an entrepreneurial spirit. We are a leading producer of food and industrial ingredients made from plant-based, renewable sources. We deliver value through deep technical, commercial, and operational excellence that is backed by our long-standing corn wet milling heritage....

  • Accouting Analyst

    Há 2 horas

    São Paulo, São Paulo, Brasil Grupo Dicon Contabilidade Tempo inteiro R$60.000 - R$120.000 por ano

    Overview:The Accounting Analyst will join the Accounting & Controls team, focusing on activities related to accounting (Local and US GAAP), tax operations, compliance, internal controls, banking support, and other finance- related functions. The role requires ensuring effective communication and execution of financial controls, tax compliance, and monthly...

  • Funding Analyst

    4 semanas atrás

    São Paulo, São Paulo, Brasil SumUp Tempo inteiro

    Imagine owning a small business - a coffee shop, a food truck or a florist's and you're seeking access to similar opportunities that other big businesses or chains have at their disposal. You want to be more successful, however some days are just impossible. You're living in uncertain times, and all you want is to make a living, have flexibility to access...

  • Finance Analyst

    4 semanas atrás

    São Paulo, São Paulo, Brasil Novibet Tempo inteiro

    Join Novibet as a Finance Analyst at our Brazilian HQ in São Paulo and drive Global GrowthAre you ready to take on a key role in a dynamic, fast-growing company? If you have a passion for finance and thrive in a fast-paced environment, this could be the right opportunity for you.Who We AreFounded in 2010, Novibet is a leading GameTech company with a strong...