Suspicious Activity Investigator

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

**AML Investigator**: We're looking for an AML Investigator to join our growing AML Investigation team in Sao Paulo. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist in anti-money laundering and help save millions more people money. **Your mission**: Wise has already pioneered new ways for people to transfer money...

**AML Investigator**: We're looking for an AML Investigator to join our growing AML Investigation team in Sao Paulo. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist in anti-money laundering and help save millions more people money. **Your mission**: Wise has already pioneered new ways for people to transfer money...

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...

**AML Investigator**: We're looking for **AML Investigators** to join our growing AML Investigation team in São Paulo. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist in anti-money laundering and help save millions more people money! You'll receive a competitive package including a fair starting salary of 7100...

**AML Investigator**: We're looking for an **AML Investigator** to join our AML Investigation team in São Paulo. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist in anti-money laundering and help save millions more people money! You'll receive a enticing package including a competitive gross monthly starting...

Bachelor’s degree; - Exposure to risk investigation and transactions monitoring; - Working knowledge of Anti-Money Laundering (AML) laws and regulations; - Advanced English level; - Experience in AML/Sanctions risk management. At Amazon Brazil we value Diversity, Equity and Inclusion (DEI) in all our job positions, therefore, we act intentionally so that...

**Company Description** Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments. Wise is on a mission to make their life easier and save them money. As...

Company Description Jobs 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, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following...

Company Description Jobs 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,...

We are seeking an organized and enthusiastic individual to join our Financial Crime Team in Sao Paulo, Brazil. This exciting new role involves reporting into the team's workflow manager and working closely with a wider team across different jurisdictions who share a passion for financial crime prevention.About UsStars Group is a leading organization...

**AML SAR Specialist (Especialista em Relatórios de Atividades Suspeitas)**: We're looking for an **AML Suspicious Activity Reporting (SAR) Specialist** to join our growing financial crime operations team in **São Paulo, Brazil**! This role is a unique opportunity to have an impact on Wise's mission and grow as a specialist in anti-money laundering (AML)...

**Office**: São Paulo **Team**: Compliance **AML SAR Specialist (Especialista em Relatórios de Atividades Suspeitas)**: We’re looking for an **AML Suspicious Activity Reporting (SAR) Specialist** to join our growing financial crime operations team in **São Paulo, Brazil**! This role is a unique opportunity to have an impact on Wise’s mission and...

**Company Description** Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments. Wise is on a mission to make their life easier and save them money. As...

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...

**Your mission**: **Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world's first platform to offer true multi-currency banking.**: **In this role, you'll add to that mission by**: AML Reporting Specialist reviews and reports suspicious activity...

Job Description We’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...

Company Description Jobs 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,...

According to the specific role (Central or Local), coordinates, oversees and completes functions on assigned trial(s) activities as detailed on the task matrix. Performs department, Internal, Country and Investigator file reviews as assigned, and documents findings in appropriate system(s). Ensures allocated tasks are performed on time, within budget and...

**Company Description** Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments. Wise is on a mission to make their life easier and save them money. As...