AML Investigations Team Lead
Há 10 horas
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 part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about . Job Description We’re looking for an AML Investigations Team Lead to join our team in São Paulo. This role is a unique opportunity to have an impact on Wise’s mission by helping identify suspicious activity and through that keep Wise compliant. You personally can help us get closer to our mission of Money Without Borders You will help us build a team in São Paulo and get to join a larger team distributed in 5 different offices around the world. The AML Investigation Team Lead is a people lead with a mindset that allows them to lead and support team members and build effective operational processes. Our investigators' daily task is to analyse
-
Financial Services AML Specialist
1 dia atrás
São Paulo, Brasil beBeeCompliance Tempo inteiroAbout Us We are a global financial services organization with operations in multiple markets. Our mission is to deliver innovative and resilient financial solutions that have a positive impact. We are seeking an experienced professional to join our team as an AML Compliance Manager. Key Responsibilities: AML Program Leadership: Manage and enhance the AML/CTF...
-
Financial Services AML Specialist
1 dia atrás
São Paulo, Brasil beBeeCompliance Tempo inteiroAbout Us We are a global financial services organization with operations in multiple markets. Our mission is to deliver innovative and resilient financial solutions that have a positive impact. We are seeking an experienced professional to join our team as an AML Compliance Manager. Key Responsibilities: AML Program Leadership: Manage and enhance the AML/CTF...
-
Aml Junior Analyst
1 semana atrás
São Paulo, Brasil Pentasia Tempo inteiroThe AML Junior Analystplays a key role in supporting the company's Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) operations.This position ensures compliance with internal policies and Brazilian regulations by assisting in daily investigations, transaction monitoring, and customer due diligence processes.The role requires analytical...
-
AML Junior Analyst
3 semanas atrás
São Paulo, Brasil Pentasia Tempo inteiroThe AML Junior Analyst plays a key role in supporting the company's Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) operations. This position ensures compliance with internal policies and Brazilian regulations by assisting in daily investigations, transaction monitoring, and customer due diligence processes. The role requires analytical...
-
AML Junior Analyst
3 semanas atrás
São Paulo, Brasil Pentasia Tempo inteiroThe AML Junior Analyst plays a key role in supporting the company's Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) operations. This position ensures compliance with internal policies and Brazilian regulations by assisting in daily investigations, transaction monitoring, and customer due diligence processes. The role requires analytical...
-
AML Junior Analyst
3 semanas atrás
São Paulo, Brasil Pentasia Tempo inteiroThe AML Junior Analyst plays a key role in supporting the company's Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) operations. This position ensures compliance with internal policies and Brazilian regulations by assisting in daily investigations, transaction monitoring, and customer due diligence processes. The role requires analytical...
-
AML Junior Analyst
4 semanas atrás
São Paulo, Brasil Pentasia Tempo inteiroRecruitment Resourcer at Pentasia & The Conexus Group | Helping iGaming professionals advance in their career throughout the LATAM market | ENG & PT AML Junior Analyst plays a key role in supporting the company’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) operations. This position ensures compliance with internal policies and Brazilian...
-
Aml Junior Analyst
1 semana atrás
São Paulo, Brasil Pentasia Tempo inteiroThe AML Junior Analyst plays a key role in supporting the company's Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) operations. This position ensures compliance with internal policies and Brazilian regulations by assisting in daily investigations, transaction monitoring, and customer due diligence processes. The role requires analytical...
-
Aml Junior Analyst
3 semanas atrás
São Paulo, SP, Brasil Pentasia Tempo inteiroThe AML Junior Analyst plays a key role in supporting the company's Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) operations. This position ensures compliance with internal policies and Brazilian regulations by assisting in daily investigations, transaction monitoring, and customer due diligence processes. The role requires analytical...
-
Remote - BSA/AML Operations Lead Analyst
4 semanas atrás
São Paulo, Brasil Green Dot Tempo inteiroWe’re looking for talented professionals, anywhere in the United States, to join us in bringing smart money management and payment solutions to everyone’s fingertips. At Green Dot, we are evolving to a new and permanent “Work from Anywhere” model designed to maximize the benefits of remote work, promote and enable a strong culture of performance and...
