Enhancing Financial Security

Anti-Money Laundering Specialist In a fast-paced trading environment, we're seeking an expert to oversee the highest standards of compliance and risk management. Key Responsibilities: Maintain AML/CFT and sanctions policies aligned with regulatory requirements and industry best practices. Conduct customer due diligence reviews in accordance with risk-based...

Anti-Money Laundering SpecialistIn a fast-paced trading environment, we're seeking an expert to oversee the highest standards of compliance and risk management.Key Responsibilities:Maintain AML/CFT and sanctions policies aligned with regulatory requirements and industry best practices.Conduct customer due diligence reviews in accordance with risk-based...

Anti-Money Laundering Specialist In a fast-paced trading environment, we're seeking an expert to oversee the highest standards of compliance and risk management. Key Responsibilities: Maintain AML/CFT and sanctions policies aligned with regulatory requirements and industry best practices. Conduct customer due diligence reviews in accordance with risk-based...

Company DescriptionFuture Technologies, active in the information security market since 1997, specializes in delivering confidentiality, integrity, availability, and compliance to its customers. The company offers comprehensive solutions in monitoring, governance, availability, continuity, performance, and security of data and information. Backed by advanced...

Security Manager Location: Americas, Remote About Us Pointsville is an end-to-end alternative asset factory, offering solutions that bridge the gap between emerging digital financial technologies and traditional asset classes. We specialize in Alternative Asset Digitalization and Loyalty Innovation, empowering organizations to unlock new value through...

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...

**About Us** Beltech is a service provider for a multinational company active in the international money transfer market, helping to realize fast, secure and cost-effective solutions for sending money across borders. We are now looking for talented and motivated people to join our team as we continue to grow and expand our services. Our employees are the...

Job Overview: The role of Anti-Money Laundering Specialist is pivotal in ensuring the integrity of financial systems. Key responsibilities include: Collaborating with other departments to optimize Know Your Customer (KYC) and Customer Due Diligence (CDD) workflows Providing support in enhancing global customer KYC/CDD processes Analyzing complex KYC vendor...

Job Description: Designing and enhancing fraud prevention controls within Brazil's 1LoD framework is crucial. Conducting detailed fraud risk assessments across various products, such as PIX, credit cards, and business accounts, requires a deep understanding of fraud typologies. Leading the development and implementation of fraud prevention strategies demands...

Security ManagerLocation: Americas, RemoteAbout UsPointsville is an end-to-end alternative asset factory, offering solutions that bridge the gap between emerging digital financial technologies and traditional asset classes. We specialize in Alternative Asset Digitalization and Loyalty Innovation, empowering organizations to unlock new value through...