Financial Crime Prevention Specialist
Há 2 horas
High-Risk Investigations Specialist About the Role We are seeking a skilled specialist to lead investigations into complex financial crimes. The ideal candidate will have extensive experience in risk assessment, analytical skills, and knowledge of anti-money laundering regulations. Main Responsibilities Conduct in-depth investigations into high-risk money laundering, sanctions, and fraud cases involving customers in Brazil. Identify emerging ML/TF typologies across various products and translate findings into actionable insights and control enhancements. Ensure timely and accurate reporting to regulatory bodies and support MLROs with defensible SAR narratives and documentation. Elevate systemic gaps identified through investigations, raise risk incidents, and coordinate remediation with relevant teams. Requirements Bachelor's degree in Finance, Law, or related field. Minimum 5 years of experience in financial crime prevention or investigation. Strong analytical and problem-solving skills. Excellent communication and project management skills. Benefits This role offers a unique opportunity to join a powerhouse delivering real value to customers through smart, scalable ways to prevent financial crime. As a member of our Financial Crime team, you will contribute to shaping the future of risk management and financial security.
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Senior Fraud Risk Specialist
Há 5 horas
Manaus, AM, Brasil beBeeFraudPrevention Tempo inteiroJob Overview We are seeking a Fraud Risk Manager to bolster our fraud prevention framework in Brazil, focusing on identifying and mitigating potential threats. Developing and enhancing fraud prevention controls within the 1LoD framework Conducting in-depth fraud risk assessments across various products, including PIX, credit, cards, and business accounts...
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Lead Financial Systems Analyst
Há 5 horas
Manaus, AM, Brasil beBeeCompliance Tempo inteiroFinancial Application Specialist We seek a skilled professional to ensure IT policy compliance across various financial applications. The ideal candidate will have experience working with Financial ERP systems, preferably JD Edwards. You should also have expertise in software development life cycles and project management methodologies. Key Responsibilities:...
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Financial Compliance Specialist
Há 5 dias
Manaus, Brasil Bebeecompliance Tempo inteiroJob OverviewAn anti-money laundering specialist plays a crucial role in ensuring financial institutions comply with regulatory requirements.This position involves coordinating with other departments to optimize customer Know-Your-Customer (KYC) and Customer Due Diligence (CDD) processes, promoting efficient compliance management and minimizing potential...
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Financial System Integrity Specialist
1 semana atrás
Manaus, Brasil Bebeecompliance Tempo inteiroJob OverviewThe role of an AML Compliance Specialist is pivotal in maintaining the integrity of financial systems.Key Responsibilities:Collaborate with cross-functional teams to optimize KYC/CDD workflows and daily applications processingSupport the enhancement of the global customer KYC/CDD process, ensuring seamless integration and efficiencyAnalyze...
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Protecting Digital Assets Lead
Há 3 horas
Manaus, AM, Brasil beBeeSecurity Tempo inteiroInformation Security Specialist We're looking for a skilled professional to join our team and contribute to the development of innovative solutions that drive positive user experiences. Implement new and updated data loss prevention policies using Microsoft Purview Insider Risk Management Develop, test, and maintain custom classifiers for sensitive...
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Senior Fraud Risk Specialist
1 dia atrás
Manaus, Brasil Bebeefraudprevention Tempo inteiroJob Overview We are seeking a Fraud Risk Manager to bolster our fraud prevention framework in Brazil, focusing on identifying and mitigating potential threats. Developing and enhancing fraud prevention controls within the 1LoD framework. Conducting in-depth fraud risk assessments across various products, including PIX, credit, cards, and business accounts....
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Senior Fraud Risk Specialist
Há 5 dias
Manaus, Brasil Bebeefraudprevention Tempo inteiroJob OverviewWe are seeking a Fraud Risk Manager to bolster our fraud prevention framework in Brazil, focusing on identifying and mitigating potential threats.Developing and enhancing fraud prevention controls within the 1LoD frameworkConducting in-depth fraud risk assessments across various products, including PIX, credit, cards, and business accountsLeading...
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Senior Fraud Risk Specialist
Há 6 dias
Manaus, Brasil beBeeFraudPrevention Tempo inteiroJob Overview We are seeking a Fraud Risk Manager to bolster our fraud prevention framework in Brazil, focusing on identifying and mitigating potential threats. Developing and enhancing fraud prevention controls within the 1LoD framework Conducting in-depth fraud risk assessments across various products, including PIX, credit, cards, and business accounts...
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Senior Financial Administrator Position
Há 5 dias
Manaus, Brasil Bebeeaccounting Tempo inteiroAccounting Specialist RoleJob OverviewThe successful candidate will play a pivotal role in the organization's financial management, overseeing the coordination and execution of account reconciliations, budget compilation, and supporting the accounts payable function.Maintain accurate records by processing company invoices, payments, and purchases within the...
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Lead Financial Systems Analyst
Há 5 dias
Manaus, Brasil beBeeCompliance Tempo inteiroFinancial Application Specialist We seek a skilled professional to ensure IT policy compliance across various financial applications. The ideal candidate will have experience working with Financial ERP systems, preferably JD Edwards. You should also have expertise in software development life cycles and project management methodologies. Key Responsibilities:...
