AML Investigations Team Lead

FinCrime Operations Senior Lead - AML Investigations 1 day ago Be among the first 25 applicants Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a...

**We are Kaizen Gaming** Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of more than 2.700 Kaizeners, from 40+...

**We are Kaizen Gaming**Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.We are a diverse team of more than 2.700 Kaizeners, from 40+...

**We are Kaizen Gaming** Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of more than 2.700 Kaizeners, from 40+...

About the position We are looking for an Junior/Middle AML/CFT Analyst to join the Compliance team and work on identifying, analyzing, and mitigating risks related to money laundering, terrorist financing, and other illicit practices.The professional will be responsible for conducting investigations, analyzing transactional alerts, preparing dossiers, and...

**Responsibilities**:- Develop, enhance and refine best-in-class AML Compliance policies and practices.- Implement AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging...

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 lives easier and save them money. As part...

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 CloudWalk : We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy customers and a hunger for innovation, we are expanding our neural network – literally and metaphorically. The Compliance Team helps CloudWalk enable disruptive products and provides the...

São PauloJob DescriptionThis is the jobWe are pleased to announce an opening for a Junior AML Analyst. This role supports our compliance efforts by monitoring transactions and assisting in investigations to prevent financial crime. If you have strong attention to detail, analytical skills, and a desire to grow in the AML field, we encourage you to applyThis...