Senior Transaction Investigation Specialist

Our team seeks a senior expert to reinforce its first line of defence (1LoD) FinCrime framework in Brazil. The selected candidate will act as the core investigative expert for the Brazilian market, bringing senior expertise to secure operations and conduct deep-dive analyses. Key responsibilities include conducting in-depth investigations, identifying...

Job Title: A Support and Investigation Professional About the Role: Support investigators during workplace investigations. Draft employee disciplinary letters and conduct investigations of workplace issues. Analyze evidence and reach factual findings. Key Responsibilities: Conduct thorough investigations into workplace incidents. Draft and review reports to...

Job Overview We are seeking a skilled Complex Investigations Manager to join our Financial Crime team. As part of this role, you will be responsible for conducting in-depth investigations into high-risk money laundering, sanctions, fraud, and organised crime cases. Your expertise will be utilised to identify emerging ML/TF typologies across various products,...

Job Title: A Support and Investigation Professional About the Role: Support investigators during workplace investigations. Draft employee disciplinary letters and conduct investigations of workplace issues. Analyze evidence and reach factual findings. Key Responsibilities: Conduct thorough investigations into workplace incidents. Draft and review reports to...

Job Overview We are seeking a skilled Complex Investigations Manager to join our Financial Crime team. As part of this role, you will be responsible for conducting in-depth investigations into high-risk money laundering, sanctions, fraud, and organised crime cases. Your expertise will be utilised to identify emerging ML/TF typologies across various products,...

Join NFQ!We are a global consulting firm specialized in business, technology, and operations, with over 2,000 professionals across national and international offices. At NFQ, we offer a different consulting model: Flexible | Scalable | Specialized | Client-Centric.As part of our continuous growth, we are looking for an experienced Senior Consultant with...

Join NFQ! We are a global consulting firm specialized in business, technology, and operations, with over 2,000 professionals across national and international offices. At NFQ, we offer a different consulting model: Flexible | Scalable | Specialized | Client-Centric. As part of our continuous growth, we are looking for an experienced Senior Consultant with...

Join NFQ! We are a global consulting firm specialized in business, technology, and operations, with over 2,000 professionals across national and international offices. At NFQ, we offer a different consulting model: Flexible | Scalable | Specialized | Client-Centric . As part of our continuous growth, we are looking for an experienced Senior Consultant with...

About Us We're a leading platform where crypto enthusiasts can discover an ultra-fast matching engine, exceptional support, and a multilingual community. Key Responsibilities: Maintain robust AML/CFT and sanctions frameworks aligned with Brazilian regulatory requirements and global best practices. Conduct thorough customer due diligence (CDD/KYC/KYB) and...

Job Title: Senior Data Engineering Specialist About the Role Dexian is seeking a seasoned professional to join their team as a Senior Data Engineering Specialist. Key responsibilities include working with complex binary tree data structures, understanding Big O Notation for optimized algorithm design, and utilizing SQL for efficient data analysis. The ideal...