Junior AML Analyst

São PauloJob DescriptionThis is the jobWe are pleased to announce an opening for a Junior AML Analyst. This role supports our compliance efforts by monitoring transactions and assisting in investigations to prevent financial crime. If you have strong attention to detail, analytical skills, and a desire to grow in the AML field, we encourage you to applyThis...

Build What's Next In PaymentsZimpler is one of the fastest growing Pay by Bank networks in the Nordics, tripling growth, transactions and payment volumes year over year. Now we are scaling and looking for bold minds to help us shape the future of payments.At Zimpler, your work won't disappear into layers of sign-offs. It will be seen, used and make a...

About Cloud Walk: 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 Cloud Walk teams enable...

OKTO's continuous growth demands high-caliber candidates, who can demonstrate professionalism, passion, and creativity. For those who come on board, we offer significant career advancement, challenges, and a runway for growth.OKTO powers digital payments for every entertainment, leisure, and gaming environment. Our unified payment platform combines secure,...

Analyst – Due Diligence (Must be fluent in Portuguese/Spanish/English) Join to apply for the Analyst – Due Diligence (Must be fluent in Portuguese/Spanish/English) role at AML RightSource . We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in...

São PauloJob DescriptionThis is the jobWe are excited to announce an opening for a Senior AML Analyst. This role is essential in ensuring compliance with regulatory requirements including Central Bank of Brazil AML/CFT regulations and in preventing financial crime. If you have strong analytical skills, solid experience in AML processes, and a strong...

**We are Kaizen Gaming** Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of more than 2.700 Kaizeners, from 40+...

About 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...

Build What's Next In PaymentsZimpler is one of the fastest growing Pay by Bank networks in the Nordics, tripling growth, transactions and payment volumes year over year. Now we are scaling and looking for bold minds to help us shape the future of payments.At Zimpler, your work won't disappear into layers of sign-offs. It will be seen, used and make a...

About 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 are expanding our neural network – literally and metaphorically. The Compliance Team helps CloudWalk enable disruptive products and provides the...