Financial Crime Prevention Specialist

Brazil- Compliance- Group Functions**Job Reference #**- BR**City**- Sao Paulo**Job Type**- Full Time**Your role**- Do you have sharp annalistic skills? Are you a stickler for getting things right? We are looking for someone like that to:- Responsible for the review and approval of KYC - Know Your Clients for the WM - Wealth Management and IB - Investment...

Brazil - Compliance - Group Functions **Job Reference #** - 296829BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Do you have sharp annalistic skills? Are you a stickler for getting things right? We are looking for someone like that to: - Responsible for the review and approval of KYC - Know Your Clients for the WM - Wealth Management and IB...

Overview:**Conectando clientes aos mercados - e talentos às oportunidades**Com 4.300 funcionários e mais de 400.000 clientes de varejo e institucionais em mais de 80 escritórios espalhados pelos cinco continentes, somos um fornecedor listado na Fortune 100 e listado na Nasdaq, conectando clientes aos mercados globais - com foco em inovação, conexão...

About Our Team Our team strives to deliver more visibility, control, and freedom to our customers. About the Role The Fraud Risk Manager will be part of a team that focuses on fraud prevention. This role requires designing and enhancing fraud controls within a specific framework. Key Responsibilities: Designing and enhancing fraud prevention controls to...

**About Nubank**:Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. With operations in Brazil, Mexico, and Colombia, Nubank is one of the world's...

**About Nubank**: Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. With operations in Brazil, Mexico, and Colombia, Nubank is one of the...

About Revolut We continue to grow rapidly while maintaining our culture of excellence. At Revolut, our mission is to deliver more value to customers through visibility and control. With over 65 million customers worldwide, we prioritize diversity, equity, and inclusion. We're seeking a senior expert in complex AML and fraud investigations to join our...

About Revolut We continue to grow rapidly while maintaining our culture of excellence. At Revolut, our mission is to deliver more value to customers through visibility and control. With over 65 million customers worldwide, we prioritize diversity, equity, and inclusion. We're seeking a senior expert in complex AML and fraud investigations to join our...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our teammates...