Anti-Money Laundering Manager
Há 3 dias
About Us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class. Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience. Built on customer-centric values, we endeavour to provide a professional, 24/7 multi-language customer support to help in a timely manner. As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space. Key Responsibilities: Implement and maintain AML/CFT and sanctions policies and procedures aligned with Brazilian regulatory requirements and global best practices. Regulatory interface (inspections, responses, remediation plans) Conduct customer due diligence (CDD/KYC/KYB) and enhanced due diligence (EDD) reviews in accordance with risk-based methodologies. Support ongoing transaction monitoring, screening, and investigation of suspicious activities. Prepare, review, and file Suspicious Transaction Reports (STRs) and other regulatory filings with COAF or relevant authorities. Monitor developments in AML/CFT and sanctions laws, and assist in updating internal procedures accordingly. Assist in the delivery of internal training and awareness sessions on AML/CFT and sanctions compliance. Conduct periodic risk assessments, ensuring all controls are operating effectively and aligned with the company’s enterprise risk management framework. Maintain accurate documentation and audit trails for all compliance reviews, escalations, and filings. Support internal and external audits, as well as inspections or information requests from regulators. Coordinate with Legal, Risk, Operations, and Technology teams to strengthen compliance systems and data integrity. Contribute to the assessment and oversight of third-party vendors that support AML/CFT and compliance operations. Requirements: Legally resident in Brazil. Senior-level experience (minimum 7 years) in AML/CFT and sanctions compliance experience in financial, fintech, or VASP sectors. Proven ability to operate independently as part of the second line of defense. Strong understanding of COAF, Central
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Intern - Anti Money Laundering
Há 11 horas
São Paulo, São Paulo, Brasil StoneX Group Tempo inteiro R$60.000 - R$120.000 por anoOverview:Conectando clientes aos mercados – e talentos às oportunidadesCom 4.300 funcionários e mais de clientes de varejo e institucionais em mais de 80 escritórios espalhados pelos cinco continentes, somos um fornecedor listado na Fortune 100 e listado na Nasdaq, conectando clientes aos mercados globais – com foco em inovação, conexão humana e...
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Intern - Anti Money Laundering
Há 2 dias
Greater São Paulo Area, Brasil StoneX Group Inc. Tempo inteiro R$40.000 - R$60.000 por anoOverviewConectando clientes aos mercados – e talentos às oportunidadesCom 4.300 funcionários e mais de clientes de varejo e institucionais em mais de 80 escritórios espalhados pelos cinco continentes, somos um fornecedor listado na Fortune 100 e listado na Nasdaq, conectando clientes aos mercados globais – com foco em inovação, conexão humana e...
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Anti Money Laundering Expert
2 semanas atrás
São Paulo, Brasil SoftConstruct Tempo inteiroAbout the Company: VBET is an award-winning sports betting and gaming operator with over 20 years of experience in the industry. We have shifted from a start-up to an extensive international company holding over 10 licenses and operating in over 120 countries. VBET’s mission is to give our customers the best betting and gaming experience in a safe and...
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Money Laundering Reporting Officer
Há 4 dias
São Paulo, São Paulo, Brasil Adyen Tempo inteiro R$120.000 - R$180.000 por anoThis is AdyenAdyen 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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Money Laundering Reporting Officer
Há 16 horas
São Paulo, São Paulo, Brasil Adyen Tempo inteiro R$90.000 - R$120.000 por anoThis is AdyenAdyen 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...
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Anti-Money Laundering Manager
Há 3 dias
São Carlos, Brasil Bybit Tempo inteiroAbout Us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...
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Account Manager VI
Há 3 dias
São Paulo, Brasil RELX Tempo inteiroAre you looking to join an industry leading sales organisation? Our sales team is dedicated to partnering with organisations to address and solve complex risk problems. At LexisNexis Risk Solutions, we pride ourselves in providing solutions that directly impact our customers' ability to mitigate and manage risk....
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Kyc Specialist（remote）
3 semanas atrás
São Paulo, Brasil Gate Tempo inteiroResponsibilities: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...
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AML investigator
Há 5 dias
São Paulo, Brasil Wise Tempo inteiroCompany 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...
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Aml Junior Analyst
4 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...
