AML Compliance Specialist
Há 4 dias
Ebury 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 Responsibilities- Conduct thorough analysis of client documentation to identify potential risks and ensure compliance with regulatory requirements.
- Develop and implement effective AML/CFT risk classification and mitigation strategies.
- Collaborate with cross-functional teams to ensure seamless integration of AML compliance into our business operations.
- Stay up-to-date with changing regulatory requirements and industry best practices to ensure our compliance programs remain effective.
- Proven experience in AML compliance, risk management, or a related field.
- Strong analytical and problem-solving skills, with the ability to identify and mitigate potential risks.
- Excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams.
- Advanced knowledge of financial regulations and industry standards.
Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector. We are headquartered in London and have a presence in over 20 countries worldwide. Our diverse and dynamic team is passionate about innovation and committed to delivering exceptional results.
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Compliance/Aml Specialist
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São Paulo, São Paulo, Brasil Binance Tempo inteiroBinance 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...
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AML Compliance Specialist
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São Paulo, São Paulo, Brasil Sumup Tempo inteiroAbout 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...
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Compliance Operations Specialist
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FCC Compliance Specialist
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Compliance Specialist
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São Paulo, São Paulo, Brasil Binance Tempo inteiroAbout 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...
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FCC Compliance Specialist
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São Paulo, São Paulo, Brasil Bank Julius Bär & Co. Ltd. Tempo inteiroAbout the RoleWe are seeking a highly skilled FCC Compliance Specialist to join our team at Bank Julius Bär & Co. Ltd. in São Paulo, Brazil. As a key member of our Financial Crime Compliance (FCC) team, you will play a critical role in maintaining a sound and effective FCC framework, ensuring compliance with KYC and AML regulations and industry...
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AML-FT Analyst
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AML Reporting Specialist
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Compliance Specialist
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AML Reporting Specialist
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Compliance Specialist
Há 7 horas
São Paulo, São Paulo, Brasil Binance Tempo inteiro{"title": "Compliance Role at Binance", "description": "Job SummaryBinance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider. We are seeking a highly motivated and experienced Compliance professional to join our team.Key ResponsibilitiesAct as a point of contact and subject matter expert for Corporate onboarding cases.Lead...
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Compliance Specialist Brazil: Risk Management Professional
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São Paulo, São Paulo, Brasil XP Inc. Tempo inteiroSobre a VagaA XP Inc. está procurando por um profissional experiente para atuar na área de Compliance Offshore, responsável por garantir a conformidade regulatória na rede da Instituição.Principais Responsabilidades:Serviços de Onboarding de Contas: Realizar o upload e a organização de informações de conta, revisão da documentação para...
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Compliance Solutions Specialist
1 semana atrás
São Paulo, São Paulo, Brasil Sovos Compliance Tempo inteiroAbout the RoleSovos Compliance is seeking a highly skilled Product Owner to join our team. As a Product Owner, you will be responsible for shaping the product backlog, prioritizing tasks, and creating a shared understanding of the product vision within the team.Key ResponsibilitiesProduct Vision and Roadmap: Collaborate with product leadership to understand...
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KYC Compliance Specialist
Há 4 dias
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AML Reporting Specialist
Há 6 dias
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Compliance Specialist
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São Paulo, São Paulo, Brasil Binance Tempo inteiroAbout the RoleBinance, a leading global blockchain ecosystem and cryptocurrency infrastructure provider, is seeking a highly motivated and experienced Compliance Analyst to join its team. As a key member of the compliance department, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key...
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Financial Crime Compliance Specialist
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Analista de Compliance Pleno
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