Financial Crime Specialist

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...

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 -...

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...

**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...

Head of Compliance and Financial Crimes, Brazil Join to apply for the Head of Compliance and Financial Crimes, Brazil role at Stripe . About Stripe Stripe 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...

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 Intern**: **Job ID**:R0351832**Full/Part-Time**:Part-time**Regular/Temporary**:Temporary**Listed**:2024-09-19**Location**:Sao Paulo**Position Overview**: **Job Title: Anti-Financial Crime Brazil (AFC)** **Corporate Title: Intern** **Location: Sao Paulo, Brazil** **Overview** The intern will assist the AFC team in the execution of...