Aml Sar Specialist

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...

**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...

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...

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...

About the Role:Societe Generale is seeking a skilled Global AML Due Diligence Specialist to join our team in this exciting opportunity. As an expert in Anti-Money Laundering (AML) and Know Your Customer (KYC), you will play a critical role in ensuring the integrity of our financial operations.Job Description:We are looking for an experienced professional...

Job Description:Societe Generale, a leading global financial services company, seeks a highly skilled Senior AML Compliance Specialist to join its team. As an expert in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, you will play a critical role in ensuring the bank's compliance with regulatory requirements and protecting its...

**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...

**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,...

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

AML & Screening Investigations Team LeadMerchant Operations Sao Paulo This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, 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...

Company DescriptionWise 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 part...

Key Activities include - Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the LATAM (ex Mexico) ICRM Compliance Testing (CT) AML, Sanctions and AB Plan. - Participating in the planning, executing, and reporting of compliance assurance reviews and compliance...

Job Description Join our BR Financial Crime Investigations Team: The Financial Crime Investigations Team is perfect for those who are excited by the potential to work with different products and teams, and have a desire and hunger to constantly improve and innovate in AML Compliance solutions. We are passionate about our business and the enabling of...

**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...

Adyen provides payments, data, and financial products in a single solution for customers like Meta, 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 culture and support to...

Eron International, a global leader in fintech, is seeking an experienced Fraud Prevention Specialist to join its team in Brazil. With a proven track record in anti-money laundering (AML) and know-your-customer (KYC) processes, this role will play a critical part in ensuring the company's financial transactions are secure and compliant with regulations.About...

About the RoleWe are seeking a highly skilled Corporate Risk and Compliance Specialist to join our team. As a key member of our department, you will play a crucial role in ensuring the highest standards of ethics, quality, safety, and compliance within our organization.Key Responsibilities:Perform comprehensive Know Your Customer (KYC) procedures to initiate...

At PayRetailers, we are committed to providing cutting-edge solutions that empower businesses to succeed in Latin America. Our collaborative and inclusive work environment encourages creativity and growth, where every employee's contribution is valued. Get ready to embark on an exciting journey with us, as we strive to make a meaningful impact on the world...

**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...