Aml Specialist

Are 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...

We 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...

**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...

**Your mission**:**Wise has already pioneered new ways for people to transfer money across borders and currencies.Our customers can also manage their hard-earned money with the world's first platform to offer true multi-currency banking.**:**In this role, you'll add to that mission by**:AML Reporting Specialist reviews and reports suspicious activity...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you're looking for a fast-paced, mission-driven organization where opportunities to learn...

**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 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...

**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...

Job Title: Audit SpecialistAbout the Role:We are seeking a skilled Audit Specialist to join our team.Job Description:The Audit Specialist will be responsible for developing and implementing Anti-Money Laundering (AML) policies, procedures, and internal controls. This includes monitoring customer transactions and behavior to detect potential money laundering...

Team 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...