Aml Reporting Specialist

**AML Specialist Job Description**The AML Specialist will work closely with global compliance team ensuring the business in line with the regulation. You will report to compliance officer in Beijing Headquarter. This position will perform Customer Due Diligence for on-boarding and existing customer, closely monitor the transactions and further investigate,...

**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 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

**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...

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 officeIn 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 all...

Job Title: Financial Reporting SpecialistAs a Financial Reporting Specialist, you will play a key role in the company's management by providing critical financial information and insights to stakeholders.The ideal candidate will have excellent analytical and problem-solving skills, with the ability to interpret complex financial data and present findings in...

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 to learn...

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...

We are seeking a meticulous investigator to join our team in Sao Paulo.">As an AML Investigator, you will be responsible for reviewing alerted accounts, assessing payment activity, and escalating suspicious transactions. You will work closely with the AML Investigation team and developers/product teams to improve our product quality from a compliance...

**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...