MLRO & Compliance Officer - FinTech, Brazil
1 semana atrás
At Miray Group, we’re not just another Fintech company. We’re on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we’re transforming how people interact with money. Careers at Miray suit those who want to have an impact, who are comfortable getting uncomfortable, willing to take risks and win big. We are brave, laser-focused and have high aptitude, with a little playfulness for good measure. If you’re someone who thrives on high accountability, possesses a start-up spirit, and flair for industry-savvy solutions, you’ll fit right in. If this resonates with you, you’ll have the opportunity to make a real impact and be part of something that’s changing how we interact with money and wealth. POSITION OBJECTIVE We are hiring a dedicated and experienced MLRO & Compliance Officer to oversee all Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance efforts for our entry into the Brazilian market. This is a crucial senior role that requires expert knowledge of Brazilian financial regulations and a proven ability to implement robust compliance programs in a high-growth technology environment. The MLRO & Compliance Officer will hold the designated leadership function required by the Central
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MLRO & Compliance Officer - FinTech, Brazil
2 semanas atrás
São Paulo, São Paulo, Brasil PAPEL Tempo inteiro R$90.000 - R$120.000 por anoAt Papel Holdings, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we're transforming how people interact with money.Careers at Papel suit those who want to have an impact, who are comfortable getting uncomfortable, willing to take...
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MLRO & Compliance Officer - FinTech, Brazil
2 semanas atrás
São Paulo, São Paulo, Brasil PAPEL Holding Tempo inteiro R$90.000 - R$120.000 por anoAt Papel Holdings, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we're transforming how people interact with money.Careers at Papel suit those who want to have an impact, who are comfortable getting uncomfortable, willing to take...
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São Paulo, São Paulo, Brasil Miray Holdings Tempo inteiro R$90.000 - R$120.000 por anoAt Miray Group, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we're transforming how people interact with money. Careers at Miray suit those who want to have an impact, who are comfortable getting uncomfortable, willing to...
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Senior Compliance Manager
4 semanas atrás
São Paulo, Brasil Airwallex Tempo inteiroSenior Compliance Manager & MLRO, BrazilJoin to apply for the Senior Compliance Manager & MLRO, Brazil role at Airwallex . About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our proprietary infrastructure and software, we empower over 150,000 businesses worldwide with fully integrated solutions to...
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Money Laundering Reporting Officer
Há 3 dias
São Paulo, Brasil Adyen Tempo inteiroThis 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 culture...
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Compliance Officer
2 semanas atrás
São Paulo, Brasil DolarApp Tempo inteiroAbout DolarApp At DolarApp, we’re building the future of cross-border payments in Latin America. We’re looking for a Compliance Officer in Brazil to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers. The Role As our Compliance Officer, you’ll own the local compliance program...
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Compliance Officer
2 semanas atrás
São Paulo, Brasil DolarApp Tempo inteiroAbout DolarApp At DolarApp, we’re building the future of cross-border payments in Latin America. We’re looking for a Compliance Officer in Brazil to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers. The Role As our Compliance Officer, you’ll own the local compliance program in...
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Director - Regulatory Compliance & MLRO - Brazil
3 semanas atrás
São Paulo, Brasil Nium Tempo inteiroOverviewNium is the leading global infrastructure for real-time cross-border payments. We were founded on the mission to deliver the global payments infrastructure of tomorrow, today. Our platform enables banks, fintechs, and global businesses to move money instantly, everywhere. Co-headquartered in San Francisco and Singapore with offices in 14 markets...
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Director - Regulatory Compliance & MLRO - Brazil
4 semanas atrás
São Paulo, Brasil Nium Tempo inteiroOverview Nium is the leading global infrastructure for real-time cross-border payments. We were founded on the mission to deliver the global payments infrastructure of tomorrow, today. Our platform enables banks, fintechs, and global businesses to move money instantly, everywhere. Co-headquartered in San Francisco and Singapore with offices in 14 markets...
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Compliance Officer
2 semanas atrás
São Paulo, São Paulo, Brasil DolarApp Tempo inteiro US$80.000 - US$120.000 por anoAbout DolarAppAt DolarApp, we're building the future of cross-border payments in Latin America. We're looking for a Compliance Officer in Brazil to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers.The RoleAs our Compliance Officer, you'll own the local compliance program in Brazil,...