Risk Expert

Key ResponsibilitiesDevelop, implement, and continuously enhance AML/CFT and sanctions policies in alignment with Brazilian regulatory requirements and global best practices.Act as a primary compliance interface with regulators, including managing inspections, responding to inquiries, and executing remediation plans.Perform risk-based customer due diligence...

*Native/Bilingual English is required for this role (read/written/spoken)Please upload your CV Resume in English.Monthly salary: $6,000 USDAlong with our partner, we are seeking a security-conscious contract Senior level Software Engineer to help enhance the security posture of their applications. The primary focus of this role is to systematically reduce...

Senior Project Manager**Add resumes in English**In this role, you will collaborate with key infrastructure stakeholders and business partners in defining project scope, interpreting requirements and priorities, and leading the modernization and transformation of systems. The projects you lead will primarily include infrastructure and application integrations...

Salary : 2500 - 3000 usd Location: Remote⏱️ Commitment Required: Full availability (8 hrs/day) with at least 4 hours overlap with PST (8pm–12pm IST) Mandatory Skills: Python, FastAPI, RESTful APIs, asynchronous programming, software engineering best practices, team leadership, automated testing, CI/CD pipelines, Git, scalable design patternsRole...

Salary : 2500 - 3000 usd Location: Remote⏱️ Commitment Required: Full availability (8 hrs/day) with at least 4 hours overlap with PST (8pm–12pm IST) Mandatory Skills: Python, FastAPI, RESTful APIs, asynchronous programming, software engineering best practices, team leadership, automated testing, CI/CD pipelines, Git, scalable design patternsRole...

The current vacancy is for the Brazilian office and we work in a Free Office model. Who we areAt Artefact LatAm, we believe in and live a culture based on empathy!A healthy work environment is a place where all voices are heard, respected, and valued.Our commitment is to build a more diverse and inclusive environment, because empathy is for everyone,...

Key ResponsibilitiesDevelop, implement, and maintain a comprehensive enterprise risk management framework covering credit, market, liquidity, operational, and technology risks across the organization.Conduct prudential and capital risk assessments, including stress testing、scenario analysis、capital adequacy evaluations and other regulatory-mandated...

Key Responsibilities Develop, implement, and maintain a comprehensive enterprise risk management framework covering credit, market, liquidity, operational, and technology risks across the organization. Conduct prudential and capital risk assessments, including stress testing、scenario analysis、capital adequacy evaluations and other regulatory-mandated...

Internal Audit and Compliance Specialist We are seeking a highly skilled and experienced Internal Audit and Compliance Specialist to join our team. The successful candidate will be responsible for leading internal audits, assessing the effectiveness of controls, and ensuring compliance with relevant laws and regulations. The ideal candidate will have a...

Compliance and Risk Management are critical components of our organization's operational infrastructure. We seek an experienced professional to lead the development, maintenance, and testing of our internal controls system, ensuring alignment with relevant laws and global compliance standards. This includes overseeing the regulatory compliance framework,...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.As we continue our...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our...

Key ResponsibilitiesDevelop, implement, and continuously enhance AML/CFT and sanctions policies in alignment with Brazilian regulatory requirements and global best practices.Act as a primary compliance interface with regulators, including managing inspections, responding to inquiries, and executing remediation plans.Perform risk-based customer due diligence...

Key Responsibilities Develop, implement, and continuously enhance AML/CFT and sanctions policies in alignment with Brazilian regulatory requirements and global best practices. Act as a primary compliance interface with regulators, including managing inspections, responding to inquiries, and executing remediation plans. Perform risk-based customer due...

Job Description About the Team/Role WEX is an innovative global commerce platform and payments technology company looking to forge the way in a rapidly changing environment; to simplify the business of doing business for customers, freeing them to spend more time, with less worry, on the things they love and care about. We are journeying to build a...