Senior Financial Crime Specialist

Complex Investigations Manager Role We're seeking a seasoned Investigator to enhance our anti‐financial crime framework in Brazil. Their focus will be on conducting in‑depth analyses and investigations into AML, sanctions, and organized fraud. The ideal candidate will act as the core expert for complex investigations, providing critical insights to...

Complex Investigations Manager Role We're seeking a seasoned Investigator to enhance our anti-financial crime framework in Brazil. Their focus will be on conducting in-depth analyses and investigations into AML, sanctions, and organized fraud. The ideal candidate will act as the core expert for complex investigations, providing critical insights to secure...

Complex Investigations Manager RoleWe're seeking a seasoned Investigator to enhance our anti-financial crime framework in Brazil.Their focus will be on conducting in-depth analyses and investigations into AML, sanctions, and organized fraud.The ideal candidate will act as the core expert for complex investigations, providing critical insights to secure...

Job Overview We're seeking a seasoned professional to drive our fight against financial crime in Brazil. This role will focus on complex investigations, leveraging intelligence to detect and prevent high-risk money laundering, sanctions, fraud, and organised crime cases involving customers in Brazil. Key Responsibilities: Conduct thorough, data-driven...

Job Overview We're seeking a seasoned professional to drive our fight against financial crime in Brazil. This role will focus on complex investigations, leveraging intelligence to detect and prevent high-risk money laundering, sanctions, fraud, and organised crime cases involving customers in Brazil. Key Responsibilities: Conduct thorough, data-driven...

**Financial Planning Specialist Wanted** We are seeking a highly skilled Financial Planning Specialist to join our team. As a key member of our finance department, you will be responsible for designing and implementing financial planning solutions using IBM Planning Analytics. In this role, you will work closely with clients to understand their business...

Senior Financial Analyst Role SummaryThe FP&A Finance team is seeking a Senior Financial Analyst to support FP&A and month-end close activities across the Products FP&A team. This role requires a high degree of accuracy, attention to detail, and accountability to deadlines. Reporting to the Manager of Products FP&A, the analyst will be a key contributor...

Job Opportunity: Senior Financial Professional This is a critical role in ensuring the accuracy and integrity of our financial reporting. The Senior Accountant will take ownership of complex reconciliations, advanced transaction coding, and key components of the month-end close process. Transaction Reconciliation: Perform and review complex transaction...

Job Opportunity: Senior Financial Professional This is a critical role in ensuring the accuracy and integrity of our financial reporting. The Senior Accountant will take ownership of complex reconciliations, advanced transaction coding, and key components of the month-end close process. Transaction Reconciliation: Perform and review complex transaction...

AML Compliance Specialist The role of AML Compliance Specialist is critical in ensuring the organization remains compliant with all anti-money laundering regulations. Develop policies and procedures to ensure compliance with Brazilian regulatory requirements and global best practices. Act as the primary interface with regulators, providing timely and...