Financial Crimes Compliance Specialist

3 semanas atrás


São Paulo, São Paulo, Brasil beBeeAnalytical Tempo inteiro

We are seeking a skilled professional to support engagements in our Financial Crimes Risk Management practice.

Responsibilities:
  • Conduct tasks on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), and Know Your Customer (KYC) activities.

The ideal candidate will have experience with transaction monitoring and look-backs, possess strong analytical skills and attention to detail.



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