Senior Financial Crime Specialist

Job Overview We're seeking a seasoned professional to drive our fight against financial crime in Brazil. This role will focus on complex investigations, leveraging intelligence to detect and prevent high-risk money laundering, sanctions, fraud, and organised crime cases involving customers in Brazil. Key Responsibilities: Conduct thorough, data-driven...

Complex Investigations Manager Role We're seeking a seasoned Investigator to enhance our anti-financial crime framework in Brazil. Their focus will be on conducting in-depth analyses and investigations into AML, sanctions, and organized fraud. The ideal candidate will act as the core expert for complex investigations, providing critical insights to secure...

Complex Investigations Manager Role We're seeking a seasoned Investigator to enhance our anti‐financial crime framework in Brazil. Their focus will be on conducting in‑depth analyses and investigations into AML, sanctions, and organized fraud. The ideal candidate will act as the core expert for complex investigations, providing critical insights to...

**Financial Planning Specialist Wanted** We are seeking a highly skilled Financial Planning Specialist to join our team. As a key member of our finance department, you will be responsible for designing and implementing financial planning solutions using IBM Planning Analytics. In this role, you will work closely with clients to understand their business...

Job Opportunity: Senior Financial Professional This is a critical role in ensuring the accuracy and integrity of our financial reporting. The Senior Accountant will take ownership of complex reconciliations, advanced transaction coding, and key components of the month-end close process. Transaction Reconciliation: Perform and review complex transaction...

AML Compliance Specialist The role of AML Compliance Specialist is critical in ensuring the organization remains compliant with all anti-money laundering regulations. Develop policies and procedures to ensure compliance with Brazilian regulatory requirements and global best practices. Act as the primary interface with regulators, providing timely and...

Financial Operations Specialist We are seeking a highly organized and detail-oriented Financial Operations Specialist to join our team. The ideal candidate will have excellent financial management skills, be proficient in purchasing processes, and have experience with billing and operational routines. Main Responsibilities: Execute the department's...

Senior Operational Specialist We are looking for a highly structured and disciplined individual to oversee the quality assurance process. This role is responsible for managing a team of remote assistants, ensuring the accuracy of job applications, and direct reporting to senior management. The successful candidate must have experience in operational...

Job Overview A growing business is seeking a detail-oriented Bookkeeper to manage their day-to-day financial operations. This role involves working directly with clients, leveraging technology to deliver accurate and timely bookkeeping support. Key responsibilities include handling full-cycle bookkeeping, maintaining accurate financial data, and preparing...

Finance Manager Role Seeking a highly skilled finance manager to join our organization. The ideal candidate will possess strong financial planning and analysis skills, with the ability to drive business growth through informed decision-making. Key Responsibilities: Treasury Management: Monitor daily cash flow and project future balances, manage bank accounts...