AML Reporting Specialist

About the RoleWe're seeking a highly skilled and detail-oriented AML Reporting Specialist to join our growing financial crime fighting team in Sao Paulo. As a key member of our team, you will play a critical role in protecting our customers and Wise by identifying and reporting suspicious activity.Key ResponsibilitiesAnalyze customer accounts and payment...

About the RoleWe're seeking a highly skilled and motivated AML Reporting Specialist to join our growing financial crime fighting team in Sao Paulo. As a key member of our team, you will play a critical role in protecting our customers and Wise by reporting suspicious activity.Key ResponsibilitiesAnalyze customer account and payment activity to identify...

About the RoleEbury is a leading FinTech firm that offers a range of innovative financial products and services. We are seeking a highly skilled AML Compliance Specialist to join our team.Key ResponsibilitiesConduct thorough analysis of client documentation to identify potential risks and ensure compliance with regulatory requirements.Develop and implement...

Binance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider, offering a suite of financial products that includes the world's largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.We are a fast-paced, mission-driven organization that offers excellent career...

About WiseWise is a global technology company that enables individuals and businesses to move and manage money across borders with ease and at a lower cost. Our mission is to make money without borders a reality for everyone, everywhere.Job SummaryWe are seeking a highly skilled and experienced Financial Crime Risk Analyst to join our growing financial crime...

About WiseWise is a global technology company that specializes in international money transfers and currency exchange. Our mission is to make cross-border payments faster, cheaper, and more transparent.Job SummaryWe are seeking a highly skilled and experienced Suspicious Activity Reporting Specialist to join our Financial Crime team in Sao Paulo. As a key...

About the RoleWe are seeking a highly skilled AML Compliance Specialist to join our Financial Crime Investigations Team at SumUp.Key ResponsibilitiesAnalyze transactions to identify patterns or anomalies that may indicate suspicious activities, such as money laundering or other financial crimes.Prepare and submit Suspicious Activity Reports (SARs) to the...

About the Role**Financial Reporting Specialist**We are seeking a highly skilled Financial Reporting Specialist to join our team at Bt Group. As a key member of our finance team, you will be responsible for reviewing and analyzing financial data, preparing financial reports, and ensuring compliance with internal controls and regulatory requirements.Key...

Job Summary:The Financial Reporting Specialist will be responsible for providing accurate and timely financial reports to support business decision-making. This role will involve analyzing financial data, identifying trends and issues, and developing recommendations for improvement.Key Responsibilities:Financial Analysis: Review and analyze financial...

About CloudWalk, Inc.We are a leading fintech company, known for our innovative approach to financial services. Our team is passionate about building and learning, and we're looking for a skilled professional to join our Regulatory team.Job Overview:We are seeking a highly skilled and analytical AML Analyst with experience in Anti-Money Laundering (AML) and...

Job SummaryWe are seeking a highly skilled Financial Reporting Specialist to join our team at Interpublic Group. As an Assistant Accountant, you will play a critical role in providing financial reports and ensuring the integrity of our financial statements.Key ResponsibilitiesFinancial Reporting: Provide accurate and timely financial reports to management...

Job SummaryThe Compliance Operations Specialist is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Key ResponsibilitiesPartner with Relationship Management and Compliance teams to assist with the...

About the RoleWe are seeking a highly skilled Safety Reporting Specialist to join our team at Thermo Fisher Scientific. As a key member of our organization, you will play a critical role in ensuring the safety and quality of our products.Key ResponsibilitiesReceives, prepares, and submits safety reports to applicable parties in compliance with regulatory...

About the Role:The Client Reporting Specialist will play a critical role in supporting the Client Services Manager or Account Manager in creating customer reports to ensure contract deliverables are met and reports are produced timely and in accordance with established requirements.Key Responsibilities:Analyze customer data and feedback to identify trends,...

About the RoleThe Money Laundering Reporting Analyst plays a critical role in ensuring compliance with Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) regulations. This position is responsible for maintaining Brazil's Control Frameworks, implementing policies and procedures, managing suspicious activity reporting, and collaborating with...

About Adyen Adyen is a leading financial technology platform that offers integrated payment solutions, data insights, and financial products for major clients such as Meta, Uber, H&M, and Microsoft. Our mission is to empower businesses with the tools they need to thrive in a competitive landscape. We foster a culture that prioritizes growth and...

Client Reporting Specialist The Client Reporting Specialist plays a vital role in supporting the Client Services Manager or Account Manager by generating customer reports that ensure contractual obligations are fulfilled and reports are delivered promptly and in line with established criteria. This position is dedicated to providing outstanding customer...

Client Reporting Specialist The Client Reporting Specialist is responsible for supporting the Client Services Manager or Account Manager in the development of customer reports, ensuring that contractual obligations are fulfilled and reports are generated promptly in line with established criteria. This role is dedicated to providing outstanding customer...

Client Reporting Specialist The Client Reporting Specialist is responsible for supporting the Client Services Manager or Account Manager in the development of customer reports to ensure compliance with contract obligations and timely delivery of reports that meet established standards. This role is dedicated to providing outstanding customer experiences...

About the RoleBinance, a leading global blockchain ecosystem and cryptocurrency infrastructure provider, is seeking a highly motivated and experienced Compliance Specialist to join its team. As a key member of the Corporate Onboarding team, you will be responsible for ensuring the smooth onboarding of institutional customers in the LATAM region.Key...