Transaction Monitoring Officer

PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border...

ANALISTA DE TRANSACTION MONITORING PLENO (Nº DO VAGA: CLM000074) **Descrição**: O Analista de Transaction Monitoring Pleno será responsável por: - Revisão de alertas nível 1 de transações financeiras a partir da perspectiva da Prevenção à Lavagem de Dinheiro; - Contato com os gerentes de relacionamentos para obtenção de informações...

ANALISTA DE TRANSACTION MONITORING (Nº DO VAGA: OPE002360) ** Descrição **Descrição** - Análise dos critérios gerados nos sistemas de AML/FT; - Busca de evidencias que corroborem com a análise; - Realização de ajustes recomendados por QA; - Controle e priorização dos seus respectivos alertas conforme deadlines pré...

O Analista de Transaction Monitoring Pleno será responsável por: - Revisão de alertas nível 1 de transações financeiras a partir da perspectiva da Prevenção à Lavagem de Dinheiro; - Contato com os gerentes de relacionamentos para obtenção de informações adicionais para fechamento de alertas; - Suporte a gerência quanto a confecção de KPIs e...

ANALISTA DE TRANSACTION MONITORING PLENO (Nº DO VAGA: CLM000087) ** Descrição **Atividades**: - Análise sobre clientes e produtos frente aos critérios gerados nos sistemas de AML/FT; - Busca de evidencias que corroborem com a análise; - Realização de ajustes recomendados por QA; - Controle e priorização dos seus respectivos alertas conforme...

**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Facebook, 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...

Responsible for approvals within delegated credit authorities for Corporate and Financial Institution relationships in Latin America (Brazil / Mexico). The Credit Risk Manager will be also responsible for local credit risk governance such as preparing / reviewing local risk policies / manual and producing risk governance decks and...

Investment Officer (Full time; 40 hours; Sao Paulo, Brazil) Oikocredit’s Country Office Brazil is looking for an Investment Officer (40 hours) to be based in Sao Paulo. The Investment Officer is part of Hub for Brazil, Argentina and Paraguay and reports to the Investment Manager. The Investment Officer will work with internal and external experts as...

Indefinite - Full time - 04576-060, São Paulo, São Paulo, Brazil - Compliance PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while...

**Descrição** - Análise dos critérios gerados nos sistemas de AML/FT; - Busca de evidencias que corroborem com a análise; - Realização de ajustes recomendados por QA; - Controle e priorização dos seus respectivos alertas conforme deadlines pré estabelecidos; **Pré requisitos**: - Capacidade de adaptação; - Organização; - Capacidade de...

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...

**Why join Stryker?**: Our total rewards package offering includes bonuses, healthcare, insurance benefits, retirement programs, wellness programs, as well as service and performance awards - not to mention various social and recreational activities, all of which are location specific. **Know someone at Stryker?**: **Who we want** - ** Effective...

**Atividades**: - Análise sobre clientes e produtos frente aos critérios gerados nos sistemas de AML/FT; - Busca de evidencias que corroborem com a análise; - Realização de ajustes recomendados por QA; - Controle e priorização dos seus respectivos alertas conforme deadlines pré estabelecidos; - Descrever de maneira clara os resultados de suas...

**Responsibilities**: Perform day to day activities within Payments Compliance LatAm department, specially related to anti‐money laundering functions, which involves KYC advisory, Transaction on Monitoring analysis of escalations and SARs submission, for both GPBR and GPay BR entities located in Brazil. **Top 3 Daily Responsibilites**: KYC...

The function is in charge of driving risk assessments in compliance, monitoring key control areas, ensuring that key stakeholders locally and regionally are informed on relevant risks and implementing remediation plans. As a member of the Affiliate's leadership teams, you will partner with the business to deliver sustainable business strategies, drive the...

The Credit Portfolio Officer is a senior-level position responsible for leading activities including credit review, credit approvals and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to client and counterparties...

Global Transaction Services (GTS) business provides liquidity management, payments and receipts, trade and supply chain finance, foreign exchange and commercial card services to small businesses, middle market companies, multinational corporations, financial institutions and governments around the world. The Treasury Sales Analyst / Associate will work...

The role holder will partner with HBBZ and the LAM / Mexico DBS Chief Control Officer to ensure delivery of risk based, strategic outcomes, including informing and advising on risk and control issues, initiatives and updates that impact the country, supporting the DBS Function Heads to manage the Country DBS and Entity risk profile and designing strong...

**Responsibilities**: - Setting, developing, and supporting the implementation of firm-wide sanctions risk management policy as well as the strategic ICRM direction; maintaining the sanctions compliance program for the businesses (assessment of risks, development of policies, procedures, governance). Furthermore, translating sanctions strategy and goals...

**Job Description**: **You will provide support to the affiliate on all matters related to**: - All Standard & Governance matters (development, review, approval, implementation, communication, control, process enhancement); - Managing projects roadmap, leveraging governance matters through all company working closely to local Director and GM; - Compliance,...