
Team Lead, Aml
Há 7 dias
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
-
Team Lead, AML
3 semanas atrás
São Paulo, São Paulo, Brasil Adyen Tempo inteiroTeam Lead, AML & Screening InvestigationsThis 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 with opportunities for our...
-
Aml Investigations Team Lead
4 semanas atrás
São Paulo, 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 part...
-
Aml Analyst
Há 7 horas
São Paulo, São Paulo, Brasil Easygo Tempo inteiroAs a AML Analyst Brazil, you will be responsible for the coordination, development, and embedding of the compliance AML/CFT framework in Brazil. Join our Portuguese/English-speaking team and make a difference in the world of online casinosWhat you will do:As a Bilingual Portuguese and English-speaking AML Analyst Brazil, you will work in the fields of...
-
AML Fraud Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeInvestigator Tempo inteiro R$7.167We 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...
-
Compl Aml Core Director
3 semanas atrás
São Paulo, São Paulo, Brasil Citi Tempo inteiro**Responsibilities**:- Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism for identifying key money laundering risks and how the mitigation of those risks would be monitored and measured through a robust control framework. Confirm that reviews are conducted consistently across each entity on a...
-
Aml Specialist
4 semanas atrás
São Paulo, São Paulo, Brasil Zimpler AB Tempo inteiroAre 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...
-
Aml Specialist
3 semanas atrás
São Paulo, São Paulo, Brasil XCLOUD Tempo inteiro**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,...
-
Aml Investigator
4 semanas atrás
São Paulo, São 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...
-
Senior Investigation Team Lead
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeInvestigation Tempo inteiro US$800.000 - US$1.000.000Job Title: Senior Investigation Team LeadWe are seeking a seasoned leader to head our investigation team. The ideal candidate will have 8+ years of experience managing investigations or compliance teams, preferably in fintech or broader financial services.The successful candidate will bring subject matter expertise in AML, sanctions, or broader financial...
-
Aml Investigator
2 semanas atrás
São Paulo, São 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 moneyYou'll receive a competitive package including a fair starting salary of 7100 BRL...