AML & Screening Investigator

Há 1 mês

São Paulo, Brasil Adyen Tempo inteiro

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.

For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.

At Adyen, we are building a sustainable and ethical business for the long term. As a highly regulated financial institution, it is our responsibility to make the right decisions driven by local regulations, global regulations and our own risk appetite.

Are you someone with a strong analytical mindset who is always looking to make the right ethical choice? Can you picture yourself making an effort to fight financial crime while contributing to a leading company in the FinTech world? And -perhaps most excitingly- are you looking to kick-start your career by joining a brand new team in a high-growth, global business? Keep on reading, this might be the role for you.

We are looking for enthusiastic, self-motivated people to join our growing AML & Screening (Anti Money Laundering) Investigations team in the heart of São Paulo in April. Taking on this challenge means you will become part of a high-performance team that operates, builds and celebrates their wins on a global scale.

What you’ll do

  • Investigate alerts on unusual transactions, review and resolve daily screening alerts using internal and external systems and databases;
  • Perform thorough research and risk assessments based on your findings, and escalate claims to our Compliance team for further analysis and resolution;
  • Ad-hoc analysis of- and investigations into merchants’ Compliance Risk Profile;
  • Propose ideas for improvement of our internal processes and workflows;
  • Help onboard new members of the team.

NB: Contributing to global, impactful and urgent work in AML/Screening requires flexibility to rotate workload evenly over the team, sometimes including public holidays and weekends. If this kind of flexibility is required, you will be compensated additionally as per the applicable CBA (i.e. ‘overtime’).

Who you are

  • You are knowledgeable and curious about the rapid developments in FinTech and the possibility of having a career in this industry excites you;
  • You have an affinity for AML/CDD/KYC operational processes and you are interested in learning more about it;
  • Your excellent communication skills + fluency in Portuguese and English, built when working/studying abroad and/or stemming from a natural interest to working in an international context will help you thrive in a truly global team;
  • You have a great sense of responsibility and you take ownership of your work;
  • You are a reliable team player who gets a sense of achievement from solving operational problems and helping others;
  • You are naturally curious with strong analytical skills to understand complex matters and come up with creative solutions;
  • You have a sense of urgency, you know how to prioritize, you proactively identify areas of improvement and suggest solutions.

Our Diversity, Equity and Inclusion commitments

Our unique approach is a product of our diverse perspectives. This diversity of backgrounds and cultures is essential in helping us maintain our momentum. Our business and technical challenges are unique, and we need as many different voices as possible to join us in solving them - voices like yours. No matter who you are or where you’re from, we welcome you to be your true self at Adyen.

Studies show that women and members of underrepresented communities apply for jobs only if they meet 100% of the qualifications. Does this sound like you? If so, Adyen encourages you to reconsider and apply. We look forward to your application

What’s next?

Ensuring a smooth and enjoyable candidate experience is critical for us. We aim to get back to you regarding your application within 5 business days. Our interview process tends to take about 4 weeks to complete, but may fluctuate depending on the role. Learn more about our hiring process here . Don’t be afraid to let us know if you need more flexibility.

This role is based out of our Sao Paulo office. We are an office-first company and value in-person collaboration; we do not offer remote-only roles.

The way we work is guided by the eight principles of the Adyen Formula. Learn more here.

To build the world's most customer-focused financial technology platform, we need as many different perspectives as possible. We’re looking for people from all sorts of backgrounds to contribute.

#J-18808-Ljbffr

  • Aml & Screening Investigator - Executivo

    7 meses atrás

    Sao Paulo, Brasil Adventus Tempo inteiro

    AML & Screening Investigator**: - EXCLUSIVA PARA PESSOAS COM DEFICIÊNCIA** - Local: Morumbi, São Paulo - SP - Horário: Das 09:00 às 18:00 5x2 - Remuneração: R$10.000 (consideramos pretensões acima) Buscamos um profissional para agregar nas investigações de AML e Triagem (Anti Lavagem de Dinheiro). Dessa forma, investigará alertas sobre...

  • Aml & Screening Investigator

    2 meses atrás

    São Paulo, SP, Brasil Adyen Tempo inteiro

    **This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

  • Aml & Screening Investigator

    Há 5 dias

    São Paulo, Brasil buscojobs Brasil Tempo inteiro

    Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...

  • AML & Screening Investigator

    2 meses atrás

    São Paulo, Brasil Adyen Tempo inteiro

    Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...

  • AML & Screening Investigator

    11 minutos atrás

    Sao Paulo, Brasil Adyen Tempo inteiro

    Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...

  • AML & Screening Investigations Team Lead

    Há 1 mês

    São Paulo, Brasil Adyen Tempo inteiro

    AML & Screening Investigations Team LeadMerchant Operations Sao Paulo This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an...

  • Aml Investigator

    7 meses atrás

    Sao Paulo, Brasil Wise Tempo inteiro

    **AML Investigator**: We're looking for an AML Investigator to join our growing AML Investigation team in Sao Paulo. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist in anti-money laundering and help save millions more people money. **Your mission**: Wise has already pioneered new ways for people to transfer money...

  • Aml Investigator

    7 meses atrás

    Sao Paulo, Brasil Wise Tempo inteiro

    **AML Investigator**: We're looking for an AML Investigator to join our growing AML Investigation team in Sao Paulo. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist in anti-money laundering and help save millions more people money. **Your mission**: Wise has already pioneered new ways for people to transfer money...

  • Aml Investigator

    Há 5 dias

    Sao Paulo, Brasil Wise Tempo inteiro

    **AML Investigator**: We're looking for **AML Investigators** to join our growing AML Investigation team in São Paulo. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist in anti-money laundering and help save millions more people money! You'll receive a competitive package including a fair starting salary of 7100...

  • Aml Investigator

    Há 3 dias

    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 & Screening Investigations Team Lead

    Há 1 mês

    São Paulo, Brasil Adyen Tempo inteiro

    AML & Screening Investigations Team LeadMerchant Operations Sao PauloThis is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment...

  • Aml Investigator

    1 dia atrás

    Sao Paulo, Brasil Wise Tempo inteiro

    **AML Investigator**: We're looking for an **AML Investigator** to join our AML Investigation team in São Paulo. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist in anti-money laundering and help save millions more people money! You'll receive a enticing package including a competitive gross monthly starting...

  • Senior Anti-Money Laundering Investigator

    4 semanas atrás

    São Paulo, São Paulo, Brasil Adyen Tempo inteiro

    At Adyen, we're looking for a skilled and motivated individual to join our AML & Screening Investigations team in Sao Paulo. As a Senior Anti-Money Laundering Investigator, you'll play a crucial role in helping us maintain the highest standards of compliance and integrity.Company OverviewAdyen provides payments, data, and financial products in a single...

  • Fx Sanctions Screening Analyst

    Há 7 dias

    Sao Paulo, Brasil Citi Tempo inteiro

    Provide analytical and technical support to Front Office Sales and main internal stakeholders specifically around FX sanctions screening flow; - Ensure timely FX sanctions screening, meeting SLAs and policies; - Processing all steps of FX sanctions screening ensuring the smooth running of transactions; - Close interaction with the business to identify...

  • Senior AML Compliance Specialist

    4 semanas atrás

    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...

  • Financial Crime Investigator

    1 semana atrás

    São Paulo, São Paulo, Brasil Adyen Tempo inteiro

    Adyen OverviewWe provide payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft, making us the go-to financial technology platform. Our culture is built on ambition, innovation, and ethics.About the RoleAs a Financial Crime Investigator, you will be part of our growing AML & Screening Investigations team...

  • Aml Reporting Specialist

    Há 3 dias

    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 Compliance Senior Analyst

    Há 5 dias

    Sao Paulo, Brasil FIS Global Tempo inteiro

    **Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 5 - 10% At FIS, you will have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. FIS stays ahead of how the world is...

  • Compliance Expert Solutions Consultant

    2 semanas atrás

    São Paulo, São Paulo, Brasil ENGINEERINGUK Tempo inteiro

    Job DescriptionWe are seeking a highly skilled Compliance Expert Solutions Consultant to join our team at ENGINEERINGUK in São Paulo, Brazil.About the RoleThis is a key role for someone with expertise in Anti-Money Laundering (AML) and Sanctions Compliance. You will be responsible for collaborating with clients, sales teams, and product management to assess...

  • Compliance Risk Specialist

    1 dia atrás

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

    Job DescriptionAs a Compliance Risk Specialist at Societe Generale, you will play a vital role in ensuring the bank's compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.About the RoleYou will be responsible for conducting risk assessments and providing recommendations to mitigate financial crime risks associated with...