Empregos atuais relacionados a Sanctions and Ctf Investigator - Sao Paulo - Jobs for Humanity
-
Senior Director, Investigator Engagement Lead
4 semanas atrás
São Paulo, São Paulo, Brasil Eli Lilly and Company Tempo inteiroAbout Eli Lilly and CompanyWe are a global healthcare leader headquartered in Indianapolis, Indiana. Our employees around the world work to discover and bring life-changing medicines to those who need them, improve the understanding and management of disease, and give back to our communities through philanthropy and volunteerism.Our MissionWe give our best...
-
Senior Director, Investigator Engagement – Brazil
4 semanas atrás
São Paulo, Brasil Eli Lilly and Company Tempo inteiroAt Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our employees around the world work to discover and bring life-changing medicines to those who need them, improve the understanding and management of disease, and give back to our communities...
-
Senior Investigator Payment Specialist
4 meses atrás
Sao Paulo, Brasil Parexel Tempo inteiroSao Paulo, São Paulo, Brazil **Additional Locations** Buenos Aires, Argentina; Mexico Destrito Federal, Ciudad de Mexico, Mexico **Job ID** R0000021352 **Category** Finance **ABOUT THIS ROLE**: **nvestigator Payment Specialist** Working independently and reliably showing a high level of ownership, with a strong focus on detail and committed to...
-
Regulatory Compliance Director
3 semanas atrás
São Paulo, São Paulo, Brasil Nuvei Tempo inteiroJob Title: Regulatory Compliance DirectorNuvei is seeking a highly experienced Regulatory Compliance Director to join our team. As a key member of our compliance team, you will be responsible for managing and leading compliance with regulatory requirements, including AML/CTF, government sanctions, and PEP requirements.Responsibilities:Manage ongoing...
-
Senior Investigator Payment Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil Parexel Tempo inteiroAbout this RoleWe are seeking a highly skilled Investigator Payment Specialist to join our team at Parexel. As a key member of our Investigator Payments Office (IPO), you will be responsible for managing investigator payments for assigned studies, ensuring timely and accurate payments, and providing excellent customer service to our clients.Key...
-
Financial Crimes Investigator
5 meses atrás
Sao Paulo, Brasil Bank of America Tempo inteiroAt 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...
-
Senior Investigator Payment Specialist
1 semana atrás
São Paulo, São Paulo, Brasil Parexel Tempo inteiroSao Paulo, São Paulo, Brazil**Additional Locations** Buenos Aires, Argentina; Mexico Destrito Federal, Ciudad de Mexico, Mexico**Job ID** R **Category** Finance**Role Overview**:We are seeking a highly skilled Investigator Payment Specialist to join our team at Parexel. As a key member of our Investigator Payments Office (IPO), you will be responsible for...
-
Regulatory Compliance Director
3 semanas atrás
São Paulo, São Paulo, Brasil Nuvei Tempo inteiroJob Title: Regulatory Compliance DirectorNuvei is seeking a highly experienced Regulatory Compliance Director to join our team. As a key member of our compliance function, you will be responsible for managing and leading compliance with regulatory requirements, including AML/CTF, government sanctions, and PEP requirements.Key Responsibilities:Manage ongoing...
-
Regulatory Compliance Director
Há 1 mês
São Paulo, São Paulo, Brasil Nuvei Tempo inteiroJob Title: Regulatory Compliance DirectorNuvei is seeking a highly experienced Regulatory Compliance Director to join our team. As a key member of our compliance function, you will be responsible for managing and leading compliance with regulatory requirements, including AML/CTF, government sanctions, and PEP requirements.Key Responsibilities:Manage ongoing...
-
Aml Investigator
4 meses atrás
Sao Paulo, Brasil Wise Tempo inteiro**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
5 meses atrás
Sao Paulo, Brasil Wise Tempo inteiro**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...
-
Senior Investigator Payment Specialist
3 semanas atrás
São Paulo, São Paulo, Brasil Rita's Italian Ice Tempo inteiroUnlock Your Potential as a Senior Investigator Payment SpecialistRita's Italian Ice is seeking a highly skilled and detail-oriented Senior Investigator Payment Specialist to join our team. As a key member of our operations team, you will be responsible for collecting, validating, and analyzing project-related data from various sources, including...
-
Financial Crime Investigator
1 semana atrás
São Paulo, São Paulo, Brasil Stars Group Tempo inteiroJob Title:Financial Crime InvestigatorJob Summary:We are seeking a highly organized and enthusiastic individual to join our Financial Crime Team as a Financial Crime Investigator. The successful candidate will be responsible for reporting into the Financial Crime Team workflow Manager and will be based in Sao Paulo. The role will involve working closely with...
-
Senior Investigator/Auditor
2 semanas atrás
São Paulo, São Paulo, Brasil Johnson & Johnson Tempo inteiroJob Title: Senior Investigator/AuditorJohnson & Johnson is seeking a highly skilled Senior Investigator/Auditor to join our Global Audit & Assurance (GA&A) team in São Paulo, Brazil.We are committed to using our reach and size for good, improving access and affordability, creating healthier communities, and putting a healthy mind, body, and environment...
-
Regulatory Compliance Director
4 semanas atrás
São Paulo, São Paulo, Brasil Nuvei Corp Tempo inteiroJob Title: Regulatory Compliance DirectorNuvei Corp is seeking a highly experienced Regulatory Compliance Director to join our team. As a key member of our compliance department, you will be responsible for managing and leading compliance efforts to ensure our business operations align with regulatory requirements.Key Responsibilities:Develop and implement...
-
Senior Investigator Payment Specialist
1 semana atrás
São Paulo, São Paulo, Brasil Rita's Italian Ice Tempo inteiroJob SummaryWe are seeking a highly skilled Payment Specialist for Investigators to join our team at Rita's Italian Ice. As a Payment Specialist for Investigators, you will be responsible for managing investigator payments for assigned studies, ensuring timely and accurate payments, and providing excellent customer service to our clients.Key...
-
Senior Fraud Investigator
1 semana atrás
São Paulo, São Paulo, Brasil SumUp Inc. Tempo inteiroAs a Senior Fraud Investigator at SumUp Inc., you will have the opportunity to create and implement our law enforcement processes from scratch.Key responsibilities include:Developing a full fraud investigation process for SumUp Brazil.Investigating fraud cases to identify patterns, process gaps, internal fraud, and mapping fraudsters and their...
-
Regulatory Compliance Director
4 semanas atrás
São Paulo, São Paulo, Brasil Nuvei Tempo inteiroJob Title: Regulatory Compliance DirectorNuvei is seeking a highly experienced Regulatory Compliance Director to join our team. As a key member of our compliance function, you will be responsible for managing and leading compliance with regulatory requirements, including AML/CTF, government sanctions, and PEP requirements.Key Responsibilities:Manage ongoing...
-
AML Investigator
4 semanas atrás
São Paulo, São Paulo, Brasil Adyen Tempo inteiroAbout AdyenAdyen is a leading financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. Our mission is to empower businesses to achieve their ambitions by delivering innovative and ethical solutions.AML & Screening Investigator RoleWe are seeking a highly motivated and analytical...
-
AML Investigator
Há 1 mês
São Paulo, São Paulo, Brasil Adyen Tempo inteiroAbout AdyenAdyen is a leading financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. Our mission is to empower businesses to achieve their ambitions by delivering innovative and ethical solutions.AML & Screening Investigator RoleWe are seeking a highly motivated and analytical...
Sanctions and Ctf Investigator
5 meses atrás
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, and Justice Impacted individuals. If you identify with any of the following communities do not hesitate to register.
Company Name: Binance
**Job Description**:
- Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?
Our Sanctions team is growing and we are looking for experienced Sanctions Investigators who can take ownership of investigations using the latest TM and KYT tools available.
- Responsibilities
- ** Incidents and issues Investigations Governance**:Coordinates with stakeholders across compliance operations, product and technology teams to identify root cause of incidents and issues. Facilitate discussion and make functional owners accountable to action plans. Ensure action plans are followed through until closure.
- ** Process Improvement and Transformation**: Be a problem solver, Collaborate with stakeholders to identify areas of improvement proactively and come up with creative solutions. Prioritize time and resources on important issues.
- ** Process oversight and change control management**: Oversight operational process that impacts Sanctions Compliance. Manage the control and change management framework to ensure operational process changes are within Sanctions compliance guidelines and policy. Propose required updates and change in Sanctions Compliance Global Operational Procedure to align the process change.
- **Compliance Risk Rule testing/tuning and system UAT testing**: Ensure compliance risk rule are compliant to global policy. Conduct testing, tuning when change is required and conduct UAT testing before system enhancement.
- Requirements
- 6+ years of experience in Crypto related Investigations/Sanctions/Monitoring.
- Experience with crypto tools such as Chainalysis, Elliptic, TRM, etc
- BSc/BA in Finance, Business or Computer Science is required.
- Analytical problem solver with extensive experience in compliance functions.
- Ability to work in an unstructured environment, navigate ambiguity, manage multiple assignments simultaneously, and provide clarity and structure.
- Self-starter: take initiative, be dedicated, and be creative to achieve your goals. Be laser-focused on developing tools to maximize efficiency and value.
- Excellent verbal and written communication skills, and fully dedicated to delivering a value-add service to your business customers.
- Demonstrated abilities to ask the right questions and to use sound business judgment when collaborating with a wide-range of stakeholders.
**Working at Binance**
- Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
- Fast moving, challenging and unique business problems
- International work environment and flat organisation
- Great career development opportunities in a growing company
- Possibility for relocation and international transfers mid-career
- Competitive salary
- Flexible working hours, Casual work attire