Global AML Investigator Position

Há 6 dias

São Paulo, São Paulo, Brasil beBeeInvestigator Tempo inteiro US$84.338 - US$143.438
Global AML Specialist Role

Overview of the Job:

This position is responsible for investigating customer activity to ensure it adheres to acceptable parameters established by governing bodies.

  • Conduct comprehensive reviews of potential illegal or suspicious activities, ensuring thoroughness and accuracy in all investigations.
  • Perform timely and detailed analyses of instances of potential Anti-Money Laundering (AML) activities and suspicious financial transactions across diverse jurisdictions and countries.
  • Evaluate customer profiles and analyze large datasets to confirm that activities align with expected norms, ensuring compliance with Acceptable Use Policies and Know Your Customer (KYC) regulations.

Required Skills and Qualifications:

  • Minimum of 2 years of relevant work experience and a Bachelor's degree or equivalent experience.

Benefits:

Our company offers a range of benefits, including flexible work environment, employee share options, health and life insurance, and more. To learn more about our benefits, please visit [insert link].

Why Work with Us:

We're committed to building an equitable and inclusive global economy, and we need talented individuals like you to help us achieve this goal.

  • AML Investigator –

    2 semanas atrás

    São Paulo, São Paulo, Brasil PayPal Tempo inteiro

    AML Investigator – (Must Speak Japanese) Join to apply for the AML Investigator – (Must Speak Japanese) role at PayPal AML Investigator – (Must Speak Japanese) 1 week ago Be among the first 25 applicants Join to apply for the AML Investigator – (Must Speak Japanese) role at PayPal Get AI-powered advice on this job and more exclusive features. The...

  • Aml Investigator

    1 semana atrás

    São Paulo, São Paulo, Brasil Wise Tempo inteiro

    **AML Investigator**:We're looking for an AML Investigator to join our growing AML Investigation team in Sao Paulo. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist in anti-money laundering and help save millions more people money.**Your mission**:Wise has already pioneered new ways for people to

  • Aml Investigator

    2 semanas atrás

    São Paulo, São Paulo, Brasil Wise Tempo inteiro

    Company DescriptionWise 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...

  • AML Investigator –

    Há 4 dias

    São Paulo, São Paulo, Brasil PayPal Tempo inteiro

    AML Investigator – (Must Speak Japanese)Join to apply for the AML Investigator – (Must Speak Japanese) role at PayPalAML Investigator – (Must Speak Japanese)1 week ago Be among the first 25 applicantsJoin to apply for the AML Investigator – (Must Speak Japanese) role at PayPalGet AI-powered advice on this job and more exclusive features.The...

  • AML Investigator –

    Há 19 horas

    São Paulo, São Paulo, Brasil PayPal Tempo inteiro

    AML Investigator – (Must Speak Japanese)Join to apply for the AML Investigator – (Must Speak Japanese) role at PayPalAML Investigator – (Must Speak Japanese)1 week ago Be among the first 25 applicantsJoin to apply for the AML Investigator – (Must Speak Japanese) role at PayPalGet AI-powered advice on this job and more exclusive features.The...

  • AML Investigator Opportunity

    1 semana atrás

    São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$114.624 - R$157.344

    Aml Compliance Investigator RoleAt Airbnb, we're committed to creating a world where anyone can belong anywhere. As an Aml Compliance Investigator, you'll play a crucial role in helping us achieve this goal.You will be responsible for managing high volumes of alerts and cases generated by multiple queues to ensure compliance with AML, Economic Sanctions...

  • Aml Investigator

    1 semana atrás

    São Paulo, São Paulo, Brasil Wise Tempo inteiro

    We're looking for an AML Investigator to join our growing AML Investigation team in Sao Paulo.This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist in anti-money laundering and help save millions more people money.**Your mission**:Wise has already pioneered new ways for people to transfer money across borders and...

  • Aml Investigator

    1 semana atrás

    São Paulo, São Paulo, Brasil Wise(Formerly Transferwise) Tempo inteiro

    **Office**:São Paulo**Team**:Compliance**AML Investigator**:We're looking for an **AML Investigator** to join our AML Investigation team in São Paulo.This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist in anti-money laundering and help save millions more people moneyYou'll receive a enticing package including a...

  • AML Compliance Manager

    2 semanas atrás

    São Paulo, São Paulo, Brasil beBeeInvestigator Tempo inteiro R$90.000 - R$120.000

    ">Aml Investigations Team Lead Role\We are seeking a seasoned investigations leader to join our dynamic team of experts in São Paulo. This is an exciting opportunity to lead a team of AML investigators and play a critical role in maintaining compliance and identifying suspicious activity.\About the Role\This role requires a strategic thinker with...

  • Financial Crime Investigator

    Há 6 dias

    São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$83.000 - R$93.000

    Job Title: Financial Crime InvestigatorAs a Financial Crime Investigator, you will be responsible for conducting financial crime investigations, including preparing Suspicious Activity Report (SAR) filings and reviewing Know Your Customer files escalated to the Anti-Financial Crime team.In this role, you will:Conduct thorough financial crime investigations...