Anti-Money Laundering Professional
Há 4 dias
Job Opportunity We are seeking a highly skilled Anti-Money Laundering Professional to join our team. This role plays a crucial part in ensuring the integrity of our financial systems. Key responsibilities include: Coordinating with other departments on KYC/CDD-related workflows Assisting in optimizing global customer KYC/CDD processes Analyzing KYC vendor review situations and suggesting better solutions Monitoring daily status of KYC/CDD and system operation To succeed in this position, you will need: At least two years of experience in KYC/CDD or related compliance roles within banks, securities, or other financial institutions Proficiency in Portuguese with the ability to use English as a working language Basic data analysis skills and proficiency in using office software such as Excel, Word, PPT The ideal candidate will have strong analytical skills and the ability to work effectively in a team environment. If you have a passion for finance and are looking for a challenging role, we encourage you to apply. About the Role This is a full-time position that requires a high level of dedication and commitment. As an Anti-Money Laundering Specialist, you will be responsible for implementing effective strategies to prevent money laundering and terrorist financing activities. You will work closely with other departments to ensure compliance with relevant laws and regulations You will analyze complex financial transactions and identify potential risks You will develop and implement policies and procedures to mitigate these risks In return for your hard work and dedication, you can expect a competitive salary and a range of benefits including training and development opportunities. This is an excellent opportunity for anyone looking to make a real difference in the world of finance. If you are passionate about your work and have a strong sense of responsibility, we encourage you to apply today.
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Anti-Money Laundering Risk Specialist
1 semana atrás
São Paulo, Brasil beBeeCompliance Tempo inteiroJob Title: Anti-Money Laundering Compliance Manager This is a leadership role in our organization, responsible for ensuring compliance with regulatory standards and group policies. The Anti-Money Laundering (AML) Compliance Manager will oversee the AML/CTF program, transaction monitoring, SAR/COAF reporting, KYx programs, training, and continuous...
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Anti-Money Laundering Risk Specialist
1 semana atrás
São Paulo, Brasil beBeeCompliance Tempo inteiroJob Title: Anti-Money Laundering Compliance Manager This is a leadership role in our organization, responsible for ensuring compliance with regulatory standards and group policies. The Anti-Money Laundering (AML) Compliance Manager will oversee the AML/CTF program, transaction monitoring, SAR/COAF reporting, KYx programs, training, and continuous...
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Anti-Money Laundering Risk Specialist
Há 17 horas
São Paulo, Brasil beBeeCompliance Tempo inteiroJob Title : Anti-Money Laundering Compliance Manager This is a leadership role in our organization, responsible for ensuring compliance with regulatory standards and group policies. The Anti-Money Laundering (AML) Compliance Manager will oversee the AML / CTF program, transaction monitoring, SAR / COAF reporting, KYx programs, training, and continuous...
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Intern - Anti Money Laundering
Há 4 dias
São Paulo, Brasil StoneX Tempo inteiroOverview Conectando clientes aos mercados – e talentos às oportunidades Com 4.300 funcionários e mais de 400.000 clientes de varejo e institucionais em mais de 80 escritórios espalhados pelos cinco continentes, somos um fornecedor listado na Fortune 100 e listado na Nasdaq, conectando clientes aos mercados globais – com foco em inovação, conexão...
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Money Laundering Reporting Officer
1 semana atrás
São Paulo, Brasil Adyen Tempo inteiroThis is Adyen Adyen 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 people to succeed, backed by the culture...
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Regulatory Compliance Specialist
1 semana atrás
São Paulo, SP, Brasil beBeeCompliance Tempo inteiroAs a professional in the field of cryptocurrency derivatives, this role prioritizes speed, fairness, and transparency. The key responsibility is to ensure adherence to anti-money laundering regulations and maintain a strong professional reputation. Key Responsibilities : Develop and implement a comprehensive compliance program to mitigate risks and ensure...
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Compliance Officer
1 semana atrás
São Paulo, Brasil LESTARS MANAGEMENT CONSULTANCY Tempo inteiroThe Compliance Officer will ensure the firm meets all regulatory requirements, including AML/CFT (Anti-Money Laundering/Counter-Terrorism Financing) , data privacy (LGPD), and
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AML Compliance Expert
Há 6 dias
São Paulo, Brasil beBeeAml Tempo inteiroAnti-Money Laundering Specialist We are seeking a highly skilled and experienced Anti-Money Laundering Specialist to join our team. Implement and maintain AML/CFT and sanctions policies and procedures aligned with global best practices. Regulatory interface (inspections, responses, remediation plans) Conduct customer due diligence (CDD/KYC/KYB) and enhanced...
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Anti-Money Laundering Manager
3 semanas atrás
São Carlos, Brasil Bybit Tempo inteiroAbout Us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...
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Anti-financial Crime Jr Analyst
Há 2 dias
São Paulo, SP, Brasil Deutsche Bank Tempo inteiro**Anti-Financial Crime Jr Analyst**: **Job ID**:R0344811**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-08-30**Location**:Sao Paulo**Position Overview**: Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule...
