Financial Crime Prevention Specialist

About the Position Our Financial Crime department combines regulatory expertise with data-driven insights to ensure our offerings meet legal and policy requirements while delivering value to customers. In a fast-paced, digital environment, they stay ahead by developing smart, scalable ways to prevent financial crime. Developing and enhancing fraud prevention...

About the PositionOur Financial Crime department combines regulatory expertise with data-driven insights to ensure our offerings meet legal and policy requirements while delivering value to customers.In a fast-paced, digital environment, they stay ahead by developing smart, scalable ways to prevent financial crime.Developing and enhancing fraud prevention...

**Job Title:** Threat Intelligence Lead At our organisation, we're building a global financial super app that empowers people to live more freely and economically. To achieve this mission, we're looking for an experienced Threat Intelligence Manager to join our Financial Crime team in Brazil. The successful candidate will have a deep understanding of...

Murex Trading Specialist Our team is seeking a highly skilled Murex trading specialist to join our efforts in delivering end-to-end project services with outstanding results. Key responsibilities include implementing or supporting Murex projects, utilizing financial derivatives and software expertise to contribute to implementation and upgrade phases....

As a risk management specialist, you will be responsible for developing and maintaining a comprehensive framework to mitigate risks across the organization. This includes credit, market, liquidity, operational, and technology risks. Key responsibilities include conducting thorough risk assessments, preparing regulatory disclosures, overseeing margin-account...

**Job Title:** Threat Intelligence LeadAt our organisation, we're building a global financial super app that empowers people to live more freely and economically.To achieve this mission, we're looking for an experienced Threat Intelligence Manager to join our Financial Crime team in Brazil.The successful candidate will have a deep understanding of anti-money...

**Job Title:** Threat Intelligence Lead At our organisation, we're building a global financial super app that empowers people to live more freely and economically. To achieve this mission, we're looking for an experienced Threat Intelligence Manager to join our Financial Crime team in Brazil. The successful candidate will have a deep understanding of...

Murex Trading Specialist Our team is seeking a highly skilled Murex trading specialist to join our efforts in delivering end-to-end project services with outstanding results. Key responsibilities include implementing or supporting Murex projects, utilizing financial derivatives and software expertise to contribute to implementation and upgrade phases....

We're seeking an experienced professional to join our team as a SAP Financial Specialist. In this role, you will be responsible for implementing and managing treasury systems. The ideal candidate will have expertise in SAP Treasury, Quantum Treasury Management System, and integration with other business systems. They should also possess excellent...

Murex Trading SpecialistOur team is seeking a highly skilled Murex trading specialist to join our efforts in delivering end-to-end project services with outstanding results.Key responsibilities include implementing or supporting Murex projects, utilizing financial derivatives and software expertise to contribute to implementation and upgrade phases.Required...