Senior Compliance Investigations Specialist

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...

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...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our...

Senior Business Intelligence Specialist We are seeking an experienced Senior Business Intelligence Specialist to lead our team in delivering data-driven insights and strategic recommendations. This role involves leveraging Power BI reports, advanced data visualization, and dashboard development to drive business growth. Fluent English language skills...

AML Compliance Expert Key Responsibilities: We are seeking a highly skilled AML compliance expert to develop, implement, and continuously enhance anti-money laundering and combating the financing of terrorism policies in alignment with Brazilian regulatory requirements and global best practices. As a primary compliance interface with regulators, you will...

As a seasoned Anti-Money Laundering Specialist , you will play a pivotal role in spearheading our institution's AML efforts. This is an exciting opportunity to join our team and make a meaningful impact in shaping our compliance strategy. The ideal candidate will possess extensive experience in implementing and maintaining Anti-Money Laundering (AML)...

Job Overview The Indirect Tax Manager plays a pivotal role in ensuring our company's tax compliance while optimizing its tax position. Key Responsibilities: Manage indirect taxes, tax compliance, and tax planning to ensure adherence to current legislation and minimize the tax burden. Prepare and file timely and accurate tax returns, including PIS/COFINS,...

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,...

Product Registration Specialist We are seeking a seasoned Product Registration Specialist to support and accelerate product registration and compliance activities in the Brazilian market. Develop and execute registration strategies for Brazil in line with business priorities and product portfolio. Prepare, compile, and submit registration dossiers for...

Backend Software Development Specialist We are seeking a skilled Backend Software Development Specialist to play a key role in developing and implementing scalable software solutions that support our mission and objectives. Key responsibilities include developing and maintaining platform infrastructure, creating database schemas, designing and implementing...