Compliance/aml Specialist

**AML Compliance Specialist**Western Union is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our Office of FIU Ecosystem Investigations (OFEI), you will be responsible for investigating Western Union customer activities to detect money laundering and other potential risks.**Key Responsibilities**Investigate consumer...

Binance, the leading global blockchain ecosystem and cryptocurrency infrastructure provider, is looking for a dedicated Compliance/AML Specialist to join our team.The successful candidate will be responsible for coordinating RFIs received from fiat partners, extracting and collecting relevant users' data/information, and preparing required reporting packages...

Are you passionate about the world of fintech and looking to make a meaningful impact in a fun and dynamic environment? We are on the lookout for an AML Specialist to join our São Paulo office! We are a licensed payment provider headquartered in Sweden, serving as a trusted partner to iGaming and financial services sectors. With our recent application for a...

Hello there, thanks for paying attention to our vacancy and let us introduce ourselves. We specialize in providing a wide range of gambling and betting services. Our company is dedicated to delivering an exceptional and secure betting experience to our customers, leveraging the latest technology and a customer-centric approach. Currently, we are looking for...

Hello there, thanks for paying attention to our vacancy and let us introduce ourselves. We specialize in providing a wide range of gambling and betting services. Our company is dedicated to delivering an exceptional and secure betting experience to our customers, leveraging the latest technology and a customer-centric approach. Currently, we are looking for...

Are you passionate about the world of fintech and looking to make a meaningful impact in a fun and dynamic environment? We are on the lookout for an AML Specialist to join our São Paulo office! In this role, you'll be focusing on anti-money laundering strategies that protect our product from being used for any illegal purposes and ensuring compliance with...

About the RoleWe are seeking a highly skilled Compliance Specialist to join our team at Belvo. In this role, you will be responsible for ensuring our financial API platform complies with local regulations, especially in Open Finance and Payments.Key ResponsibilitiesEnsure compliance with local regulations and develop our Compliance, AML, and Antifraud...

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...

**Your mission**: - Develop and maintain the compliance risk matrix, identifying and assessing key regulatory and operational risks within the company. - Implement and manage the Anti-Money Laundering (AML) Program in compliance with Bacen’s Resolution 3.978 and other applicable regulations. - Create, review, and update compliance policies and procedures,...

Jr. Analyst, AML Compliance – São Paulo, São Paulo, BrazilAre you looking to play a key role in helping combat financial crime? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then join Western Union as a Jr. Analyst, AML Compliance.Western Union...

Desenvolvimento de Carreira em Compliance/AMLEstamos procurando um Desenvolvedor de Compliance/AML da Estagiário(a) para se juntar à nossa equipe de negócios no Brasil!Responsabilidades:Pesquisas relacionadas a Prevenção à Lavagem de Dinheiro e Combate a Corrupção e ao Financiamento do Terrorismo;Acompanhamento de demandas de áreas internas para...

**Officer II, AML Compliance Risk** Do your talents lie in developing and motivating a team? Are you ready to work for a truly innovative and international organization? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time to join Western...

Job Summary:We are seeking a highly skilled Senior Anti-Money Laundering (AML) Compliance Analyst to join our team at Societe Generale. As a key member of our AML Compliance team, you will be responsible for conducting thorough risk assessments of our clients and ensuring that all relevant regulations and guidelines are adhered to.Responsibilities:Conduct...

Role OverviewDedicated to fostering a culture of compliance excellence, we seek an experienced Money Laundering Reporting Officer to spearhead our Anti-Money Laundering and Counter-Terrorism (AML/CFT) compliance function for Brazilian operations. This pivotal role involves developing, implementing, and overseeing AML/CFT compliance processes to ensure...

Você é apaixonado pelo mundo de fintech e está buscando fazer um impacto significativo em um ambiente dinâmico e divertido? Estamos à procura de um Especialista em AML para se juntar ao nosso escritório em São Paulo! Somos um provedor de pagamentos licenciado com sede na Suécia, atuando como um parceiro confiável para os setores de iGaming e...

Jr. Analyst, AML Compliance – São Paulo, São Paulo, Brazil   Are you looking to play a key role in helping combat financial crime? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then join Western Union as a Jr. Analyst, AML Compliance. ...

Atribuições da Função: Elaborar pareceres de Compliance sobre clientes (KYC), prestadores de serviços (KYS), colaboradores (KYE) e parceiros (KYP). Responsável pela gestão das respostas aos questionários de diligência enviados pelos clientes dentro dos prazos estabelecidos. Apoiar a gestão da área de Compliance no desenvolvimento/manutenção do...

**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...

Compliance Risk Management SpecialistSão PauloPacifica Continental, a leading provider of research and hedging solutions, seeks a seasoned Compliance Risk Management Specialist to join its team. This key role involves implementing complex risk assessments, legal analyses, due diligence, and investigations to ensure the company operates in full compliance...

**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...