Anti-Money Laundering Specialist

Key Roles and Responsibilities: We are seeking a seasoned professional to fill the position of Anti-Money Laundering Specialist. The selected candidate will be responsible for collaborating with various departments to facilitate KYC/CDD-related workflows and process daily applications efficiently. You will also assist in optimizing the global customer...

Key Roles and Responsibilities:We are seeking a seasoned professional to fill the position of Anti-Money Laundering Specialist.The selected candidate will be responsible for collaborating with various departments to facilitate KYC/CDD-related workflows and process daily applications efficiently.You will also assist in optimizing the global customer KYC/CDD...

Key Role in Compliance:This position is responsible for conducting international verification case reviews, including individual and corporate verifications.The selected candidate will be tasked with reviewing and confirming the results of Anti-Money Laundering (AML) screenings.Additionally, this role involves coordinating with other departments to manage...

Job SummaryWe are seeking a skilled International Compliance Officer to join our team.The successful candidate will be responsible for conducting international verification case reviews, reviewing and confirming Anti-Money Laundering (AML) screenings results, and coordinating with other departments on KYC/CDD-related workflows.Key Responsibilities:Conduct...

Responsibilities:Conduct international verification case reviews, including individual and corporate verifications.Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.Coordinate with other departments on KYC/CDD-related workflows and process daily applications.Assist in optimizing the global customer...

Technical Support SpecialistSangoma, a leader in business communications solutions, is seeking a dedicated Technical Support Specialist to join our team. With a reputation built on reliability and innovation, we provide fully integrated UCaaS solutions encompassing telephony, meetings, messaging, and more. As part of our commitment to superior customer...

About Revolut has been removed We’re seeking a skilled Fraud Risk Manager to join our team. As a key member of our Financial Crime team, you will be responsible for designing and enhancing fraud prevention controls within Brazil’s 1LoD framework, ensuring alignment with local regulatory expectations. Responsibilities: Designing and enhancing fraud...

Technical Support SpecialistSangoma, a leader in business communications solutions, is seeking a dedicated Technical Support Specialist to join our team.With a reputation built on reliability and innovation, we provide fully integrated UCaaS solutions encompassing telephony, meetings, messaging, and more.As part of our commitment to superior customer...

About UsAt Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances.Our core product is an AI-powered chatbot powered by WhatsApp, allowing our users to send money home as easily as sending a text message.We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...

About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot powered by WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...