Financial Compliance Specialist

Job 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...

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...

Financial 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:...

About AML RolesWe are seeking a seasoned professional to lead our Anti-Money Laundering efforts.This role is responsible for implementing and maintaining robust AML/CFT policies and procedures aligned with global best practices.Key Responsibilities:AML Policy Development: Develop, implement, and maintain effective AML/CFT policies and procedures that adhere...

About AML Roles We are seeking a seasoned professional to lead our Anti-Money Laundering efforts. This role is responsible for implementing and maintaining robust AML/CFT policies and procedures aligned with global best practices. Key Responsibilities: AML Policy Development: Develop, implement, and maintain effective AML/CFT policies and procedures that...

About AML Roles We are seeking a seasoned professional to lead our Anti-Money Laundering efforts. This role is responsible for implementing and maintaining robust AML/CFT policies and procedures aligned with global best practices. Key Responsibilities: AML Policy Development: Develop, implement, and maintain effective AML/CFT policies and procedures that...

AML/CFT Compliance Specialist We are seeking a seasoned AML/CFT specialist to join our team in Brazil. The ideal candidate will have a strong background in financial services, fintech, or virtual asset service providers (VASPs), with at least 7 years of experience in AML/CFT and sanctions compliance. The successful candidate will be responsible for...

Job Overview We are seeking a CFO with exceptional leadership skills to oversee the financial operations of our company. Key Responsibilities: Analyze and interpret complex financial data, develop strategic plans, ensure compliance with regulatory requirements, and provide actionable insights to drive business growth. Collaborate with senior executives, lead...

As a seasoned Business Analyst, you will play a pivotal role in ensuring compliance with IT Policy across various financial applications, including JDE and Trintech. Your expertise will be instrumental in building plans to enforce compliance and standardize user management processes. • Conduct thorough evaluations of SOC reports to identify vendor and...

Accounting Professional The accounting professional plays a key role in maintaining accurate financial records, supporting audits, and contributing to the efficiency of month-end and year-end closing processes. Key Responsibilities: Daily Accounting Operations: Perform daily accounting operations, including journal entries, account reconciliations, and...