
Team Lead, Aml
4 semanas atrás
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
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Aml Investigations Team Lead
3 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...
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Senior Compliance Team Lead
Há 6 dias
São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$9.600 - R$10.800Job Opportunity:We are seeking an experienced Team Leader to join our Compliance team and lead a newly formed Deactivations team. As the Team Lead, you will be responsible for building and guiding a team of senior analysts who will become authorities in enhanced due diligence (EDD) and masters of risk assessment.The successful candidate will have a strong...
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Aml Investigator
3 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
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Aml Analyst
3 semanas atrás
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...
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AML Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$70.000 - R$98.000About the RoleWe are seeking a highly skilled professional to lead our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) efforts.Key Responsibilities:Policy Development and Compliance: Ensure alignment with current regulations in Brazil and the United States, including Bank Secrecy Act – BSA, USA PATRIOT Act, OFAC, FinCEN, and relevant...
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FinCrime Operations Team Lead
2 semanas atrás
São Paulo, São Paulo, Brasil Wise Tempo inteiro R$168.000 por anoCompany 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 lives easier and save them money.As part of...
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AML-FT Analyst
2 semanas atrás
São Paulo, São Paulo, Brasil CloudWalk, Inc. Tempo inteiroAbout CloudWalk:We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy customers and a hunger for innovation, we're now expanding our neural network - literally and metaphorically.The Compliance Team is responsible for helping CloudWalk teams enable disruptive...
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AML-FT Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil CloudWalk, Inc. Tempo inteiroOverview Overview: We are seeking a highly skilled and analytical AML Analyst with experience in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations. The ideal candidate will be adept at data analysis, with a strong background in financial services, preferably fintech. What You'll Be Doing AML Rules and Regulations Oversight: ...
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AML-FT Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil CloudWalk, Inc. Tempo inteiroOverviewOverview: We are seeking a highly skilled and analytical AML Analyst with experience in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations. The ideal candidate will be adept at data analysis, with a strong background in financial services, preferably fintech.What You'll Be DoingAML Rules and Regulations Oversight:...
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Aml Investigator
3 semanas atrás
São Paulo, São Paulo, Brasil Wise Tempo inteiroCompany 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...