Financial Crime Specialist

Overview We're seeking a skilled Fraud Risk Manager to join our team. As a key member of our Financial Crime team, you will be responsible for designing and enhancing fraud prevention controls within Brazil's 1LoD framework, ensuring alignment with local regulatory expectations (BCB). Responsibilities Designing and enhancing fraud prevention controls within...

About our mission, we're focused on unlocking value from your money. Our Financial Crime team combines regulatory expertise with data-driven insights to ensure our products meet legal and policy requirements while delivering real benefits to customers. Our team is seeking an Intelligence Manager to reinforce our first line of defence (1LoD) FinCrime...

Investigation Expert About Our Mission We strive to unlock value from financial transactions. Our products - including spending, saving, investing, exchanging, and travelling - empower customers to make the most of their money every day. The Role You'll be part of our Financial Intelligence team, combining regulatory expertise with data-driven insights to...

ERP Financial Specialist We are seeking an ERP Financial Specialist with experience working in financial systems to join our team. Evaluate reports to ensure vendor and application compliance and identify potential risks. Ensure all financial applications comply with IT policy. The ideal candidate will have relevant experience working with ERP systems,...

As our Financial Crime team expands, we need a seasoned Financial Crime Intelligence Manager to strengthen our first line of defense against financial crime in Brazil. You will lead complex investigations into high-risk money laundering, sanctions, fraud, and organized crime cases involving customers in Brazil. Your expertise will help us stay one step ahead...

Accounting and Financial Support Specialist We are seeking a highly skilled Accountant to provide financial support across multiple entities. Main Responsibilities: Customer Billing and Receivables Supplier Accounting and Payables Bank Reconciliation and Treasury Support General Accounting and Reporting Cross-Entity Support and Process Improvements The ideal...

Financial Operations Specialist We are seeking a detail-oriented Financial Operations Specialist to manage the day-to-day financial operations of our clients. This role involves handling full-cycle bookkeeping, maintaining accurate financial data, and preparing clear financial reports. The ideal candidate will be proficient in QuickBooks or other cloud-based...

About our mission, we're focused on unlocking value from your money. Our Financial Crime team combines regulatory expertise with data-driven insights to ensure our products meet legal and policy requirements while delivering real benefits to customers. Our team is seeking an Intelligence Manager to reinforce our first line of defence (1LoD) FinCrime...

About our mission, we're focused on unlocking value from your money.Our Financial Crime team combines regulatory expertise with data-driven insights to ensure our products meet legal and policy requirements while delivering real benefits to customers.Our team is seeking an Intelligence Manager to reinforce our first line of defence (1LoD) FinCrime framework...

About our mission, we're focused on unlocking value from your money. Our Financial Crime team combines regulatory expertise with data-driven insights to ensure our products meet legal and policy requirements while delivering real benefits to customers.Our team is seeking an Intelligence Manager to reinforce our first line of defence (1LoD) FinCrime framework...