Senior Financial Analyst

Há 9 horas

Curitiba PR, Brasil beBeeInvestigations Tempo inteiro

About the Role We are seeking a Senior Financial Analyst to join our team in Brazil. This is an exciting opportunity for a highly motivated and experienced professional to lead complex investigations (AML, sanctions, and organised fraud). Conduct timely and accurate reporting to regulatory bodies and support MLROs with defensible SAR narratives and documentation aligned with regulatory requirements Identify emerging money laundering/terrorist financing typologies across various products, translating findings into actionable insights and control enhancements

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    Curitiba, Brasil Vintti Tempo inteiro

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  • Expert Financial Analyst Wanted

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    Curitiba, Brasil Bebeefinancialanalyst Tempo inteiro

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    1 semana atrás

    Curitiba, Brasil beBeefinancialanalyst Tempo inteiro

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    Curitiba, Brasil Londonflats Dfm Tempo inteiro

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    Curitiba, Brasil Vintti Tempo inteiro

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    2 semanas atrás

    Curitiba, Brasil Vintti Tempo inteiro

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