Advanced Financial Crime Prevention Specialist

Fraud Risk Manager We are seeking a skilled professional to reinforce our first line of defense against financial crimes in Brazil. The ideal candidate will have extensive experience in fraud risk management, prevention, detection, or investigations within a financial institution or fintech. Key Responsibilities: Fraud Prevention Controls Fraud Risk...

Fraud Risk ManagerWe are seeking a skilled professional to reinforce our first line of defense against financial crimes in Brazil.The ideal candidate will have extensive experience in fraud risk management, prevention, detection, or investigations within a financial institution or fintech.Key Responsibilities:Fraud Prevention ControlsFraud Risk...

Fraud Risk Manager We are seeking a skilled professional to reinforce our first line of defense against financial crimes in Brazil. The ideal candidate will have extensive experience in fraud risk management, prevention, detection, or investigations within a financial institution or fintech. Key Responsibilities: Fraud Prevention Controls Fraud Risk...

Compliance Professional We are seeking a skilled Compliance Professional to join our organization. Implement and maintain AML/CFT policies and procedures aligned with regulatory requirements. Conduct customer due diligence reviews in accordance with risk-based methodologies. Prepare Suspicious Transaction Reports and other regulatory filings. The successful...

Compliance ProfessionalWe are seeking a skilled Compliance Professional to join our organization.Implement and maintain AML/CFT policies and procedures aligned with regulatory requirements.Conduct customer due diligence reviews in accordance with risk-based methodologies.Prepare Suspicious Transaction Reports and other regulatory filings.The successful...

As a Financial Operations Specialist, you will play a vital role in managing financial data, ensuring compliance and optimizing financial processes.Your expertise will drive accuracy, efficiency, and financial health for our organization.Key ResponsibilitiesReporting to the Head of Finance, you will maintain and reconcile financial transactions, ensuring...

Advanced Access Control Specialist We're seeking a skilled Advanced Access Control Specialist to join our team. As a key member, you will play a crucial role in safeguarding our systems and data. You will collaborate closely with our team to comprehend the applications' interaction and qualification processes. A strong understanding of Supply Chain, R&D, and...

Job SummaryThe Anti-Money Laundering Specialist position is a key role in ensuring the integrity of our financial operations.This individual will work closely with other departments to streamline KYC/CDD workflows and process daily applications efficiently.The ideal candidate will have at least two years of experience in compliance-related roles within...

Senior Accountant Job Description Key aspects of this role include financial accuracy and operational excellence across an international finance team. A critical responsibility is managing complex reconciliations, advanced transaction coding, and key components of the month-end close to ensure the integrity of financial reporting. Utilizing analytical...

Overview At EBANX, you’ll help expand access to payments and technology in dynamic markets. We’re a unicorn-status fintech , AI-powered , scaling across 29 countries and counting . Our platform connects leading global companies to more than 1 billion consumers , enabling seamless cross-border payments where it matters most. We build with purpose, move...