Financial Crime Prevention Specialist

Brazil - Compliance - Group Functions **Job Reference #** - 307218BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Do you have sharp annalistic skills? Are you a stickler for getting things right? We're looking for a Financial Crime Prevention Specialist to: - review and approval KYC - Know Your Clients for the WM - Wealth Management and IB -...

The GFC Specialist assists in engaging other Compliance and Operational Risk (“C&OR”) officers, including horizontal coverage owners and Enterprise Areas of Coverage (“EAC”), to provide comprehensive oversight of FLU/CF activities. This role assists in developing and maintaining a global coverage plan which defines the scope and risk-based focus of...

About Our Team Our team strives to deliver more visibility, control, and freedom to our customers. About the Role The Fraud Risk Manager will be part of a team that focuses on fraud prevention. This role requires designing and enhancing fraud controls within a specific framework. Key Responsibilities: Designing and enhancing fraud prevention controls to...

About Revolut We continue to grow rapidly while maintaining our culture of excellence. At Revolut, our mission is to deliver more value to customers through visibility and control. With over 65 million customers worldwide, we prioritize diversity, equity, and inclusion. We're seeking a senior expert in complex AML and fraud investigations to join our...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

About Revolut We continue to grow rapidly while maintaining our culture of excellence. At Revolut, our mission is to deliver more value to customers through visibility and control. With over 65 million customers worldwide, we prioritize diversity, equity, and inclusion. We're seeking a senior expert in complex AML and fraud investigations to join our...

About ReapReap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement.Through our stablecoin-powered corporate cards, payments, and expense management tools,...

**Anti-Financial Crime Jr Analyst**: **Job ID**:R0344811**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-08-30**Location**:Sao Paulo**Position Overview**: Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule...

**Anti-Financial Crime Analyst**: **Job ID**:R0399412 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-09-02 **Location**:Sao Paulo **Position Overview**: **Job Title: AFC Analyst** **Corporate Title: Analyst** **Location: DB Brazil - Sao Paulo** **Overview** As an AFC Analyst you will perform financial crime...

AML Compliance Manager About Us We are a leading financial institution dedicated to providing innovative credit solutions in the Brazilian private debt market. Our mission is to foster an environment of diversity, collaboration, inclusion and career growth, allowing talented employees to thrive across global markets. As part of our commitment to excellence,...