Senior Financial Crime Investigator
Há 2 dias
Job Description About the Role We are seeking a seasoned expert to lead complex investigations and reinforce our financial crime prevention framework in Brazil. This role will require the candidate to conduct in-depth, intelligence-led investigations into high-risk money laundering, sanctions, fraud, and organized crime cases involving customers in Brazil. The successful candidate will act as the core investigative expert for the Brazilian market, bringing their senior expertise to secure our operations and conduct deep-dive analyses. They will identify emerging ML/TF typologies across various products, translate findings into actionable insights, and contribute to FinCrime governance forums. This is an exciting opportunity for a talented investigator to make a significant impact on our financial crime prevention efforts in Brazil. 7+ years of experience leading complex AML and fraud investigations within a financial institution or fintech Solid understanding of BCB and COAF frameworks, including SAR requirements, sanctions, and fraud-reporting obligations Expertise in reading and interpreting transaction data, using SQL, Looker, or equivalent tools to detect typologies and outliers Able to prepare clear, defensible reports and narratives for regulatory filings and internal governance forums Benefits As a member of our team, you will have the opportunity to work with a dynamic and collaborative group of professionals who are passionate about preventing financial crime. You will also have access to ongoing training and development opportunities to enhance your skills and knowledge. What We Offer We offer a competitive salary and benefits package, as well as opportunities for career growth and professional development. If you are a motivated and experienced investigator looking for a new challenge, we encourage you to apply.
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Head of Compliance and Financial Crimes, Brazil
1 dia atrás
Brasil Stripe Tempo inteiro R$120.000 - R$240.000 por anoWho we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...
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Complex investigations manager
Há 5 dias
Brasil Revolut Tempo inteiroAbout 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...
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Senior Financial Strategist
Há 12 horas
Brasil beBeeFinance Tempo inteiroFinancial Leadership Opportunity Job Description: We seek a strategic and experienced Chief Financial Officer to oversee the financial operations of our organization, driving growth and profitability through effective management of financial planning, financial statements, and reporting. Responsibilities: Manage and analyze financial data, prepare budgets,...
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Senior Financial Strategist
Há 12 horas
Brasil beBeeFinancial Tempo inteiroStrategic Financial Leader Opportunity This is a full-time Chief Financial Officer position that involves overseeing financial operations, including planning, financial reporting, and statements. The successful candidate will be responsible for analyzing data, preparing budgets, ensuring compliance, and providing strategic recommendations. Key...
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Senior Financial Analyst
3 semanas atrás
Brasil Vintti Tempo inteiro €2🌎 Location /Hours: Remote (Latin America) ET 🕡 Working hours: Full Time 💰 Salary : 2800 -3500usd Role overview We’re looking for a Senior Financial Analyst to be the analytical and creative engine for several founder-led, growth-stage clients. You’ll own and uplevel financial models and dashboards, then turn raw numbers into clear, compelling...
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Senior financial analyst
3 semanas atrás
Brasil Vintti Tempo inteiro???? Location /Hours: Remote (Latin America) ET ???? Working hours: Full Time ???? Salary : 2800 -3500usd Role overview We’re looking for a Senior Financial Analyst to be the analytical and creative engine for several founder-led, growth-stage clients. You’ll own and uplevel financial models and dashboards, then turn raw numbers into clear, compelling...
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Financial Analyst
3 semanas atrás
Brasil D'Agency - Build Teams. Drive Results. Tempo inteiroPromethex AI builds AI-first, tech-forward teams for high-growth companies. We recruit, train, and manage top talent across finance, logistics, operations, creative, and marketing equipping them with advanced tools to deliver measurable results. About the Brand You'll Support You'll be fully dedicated to Rove Concepts, a leading North American luxury...
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Financial Analyst
3 semanas atrás
Brasil D'Agency - Build Teams. Drive Results. Tempo inteiroPromethex AI builds AI-first, tech-forward teams for high-growth companies. We recruit, train, and manage top talent across finance, logistics, operations, creative, and marketing equipping them with advanced tools to deliver measurable results. About the Brand You’ll Support You’ll be fully dedicated to Rove Concepts, a leading North American luxury...
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Financial analyst
3 semanas atrás
Brasil D'Agency - Build Teams. Drive Results. Tempo inteiroPromethex AI builds AI-first, tech-forward teams for high-growth companies. We recruit, train, and manage top talent across finance, logistics, operations, creative, and marketing equipping them with advanced tools to deliver measurable results. About the Brand You’ll Support You’ll be fully dedicated to Rove Concepts, a leading North American luxury...
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Leading Financial Controller
1 semana atrás
Brasil beBeeFinancial Tempo inteiroJob Summary We are seeking a highly skilled Senior Accountant to lead our accounting operations. About the Role Lead and support the transition from legacy accounting systems to cloud-based solutions, ensuring accuracy, compliance, and efficiency Manage full-cycle accounting operations: general ledger, accounts payable, accounts receivable, reconciliations,...