Financial Crimes Investigator

Our PurposeWe work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

Brazil Compliance Group FunctionsJob Reference #BRCity Sao PauloJob Type Full TimeYour role Do you have sharp annalistic skills? Are you a stickler for getting things right? We are looking for someone like that to:Responsible for the review and approval of KYC Know Your Clients for the WM Wealth Management and IB Investment Banking business divisions...

job detailsRandstad em parceria com AON contrataEstamos em busca de talentos incríveis para integrar a equipe de excelência da AON Junte-se a nósNa Aon, contribuímos para moldar decisões empresariais para melhor.Acreditamos que as empresas alcançam o sucesso quando as comunidades que atendem e as pessoas que empregam também prosperam.Trabalhamos lado...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

Descrição Sumária:A pessoa especialista de Client Due Diligence é responsável pelo análise de riscos de integridade de Crimes Financeiros, Sanções e Sócio Ambientais. É ponto focal e peça chave no time, dando o apoio necessário à gestão.Atua em diversas frentes, como:análises investigativas, gerenciamento de demandas, comitê de clientes,...

job details Randstad em parceria com AON contrataEstamos em busca de talentos incríveis para integrar a equipe de excelência da AON Junte-se a nósNa Aon, contribuímos para moldar decisões empresariais para melhor.Acreditamos que as empresas alcançam o sucesso quando as comunidades que atendem e as pessoas que empregam também prosperam. ... ...

Job descriptionThe Financial Crime Compliance Manager is responsible, along with theHead of Compliance, for supporting the First LOD (business and functions) on their responsibilities to manage financial crime risks, and will be focused on ensuring that businesses are effective in countering financial crime riskResponsibilities include: Working closely with...

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...

Johnson & Johnson is seeking a Senior Investigator/ Auditor to support the Compliance Audit & Investigations (CA&I) Group within the Global Audit & Assurance (GA&A) team to be located in São Paulo, Brazil.At Johnson & Johnson, we believe good health is the foundation of vibrant lives, thriving communities and forward progress. That's why for more than 135...

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...

Company DescriptionJobs for Humanity is dedicated to building an inclusive and just employment ecosystem.Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ, and...

Job descriptionThe GCB4 is responsible for Managing the Financial Crime Risk Operations area responsible for activities which include but is not limitted to Name Screening Alert Analysis, Transaction Monitoring Case Management and Sanctions Screening support.Manage and ensure that: Discount Name Screening alerts L1 and L2 are performed in a timely manner;...

O Grupo HSBC é um dos maiores conglomerados financeiros do mundo. Fundado em 1865, atualmente tem sede em Londres e atende mais de 47 milhões de clientes em aproximadamente 70 países. O HSBC Brasil é o novo banco de investimento do Grupo HSBC no país e é regulado pelo Banco Central do Brasil. Principais Atividades Suporte à equipe de Compliance...

Job DescriptionWe're looking for a dedicated Suspicious Activity Reporting Specialist to join our growing financial crime fighting team in Sao Paulo. This role is a unique opportunity to have an impact on Wise's mission and grow as a specialist in financial crime. Your mission is to protect our customers and Wise by reporting suspicious activity.We are...

Company Description Please apply by submitting your CV (resume) in English. Applications in Portuguese will not be considered. In the "note to hiring manger" section of the application process, please explain why you would be a good fit for this role. Wise is a global technology company, building the best way to move and manage the world's money. Min...

AstraZeneca is one of the most fascinating biopharmaceutical companies in the world. From researchers to sales people, from lab technicians to the legal department, we all have a mission to turn ideas into science, science into revolutionary medicines that save and extend patients'; lives and benefit society. Our portfolio is solid and our pipeline is...

The GCB6 is responsible for Financial Crime Risk Operations activities. which include but is not limitted to Name Screening Alert Analysis, Transaction Monitoring Case Management and Sanctions Screening support.The GCB6 has to execute activities in accordance with:Global Operations Blueprint; Global Operations Design principles; Global Operations Business...

Drafts, reviews, negotiates and finalizes agreements with study sites in accordance with local/accepted process. Negotiates within approved parameters both investigator grant budget negotiation parameters, contractual terms and conditions in accordance with Company contractual considerations, client contractual considerations, established process with sites...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Team Lead Financial Crime:RoleAre you ready to move your professional career to the next level in one of the...

Position Type:Full timeType Of Hire:Experienced (relevant combo of work and education)Education Desired:Bachelor of Business AdministrationTravel Percentage:10% At FIS, you will have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. FIS stays ahead of how the world is evolving to power...