Empregos atuais relacionados a Compliance Expert And Brazilian Money Laundering Reporting Officer - São Paulo, São Paulo - Stars Group
-
Anti-Money Laundering Specialist
2 meses atrás
São Paulo, São Paulo, Brasil SGS Société Générale de Surveillance SA Tempo inteiroResponsibilitiesThe successful candidate will be responsible for performing comprehensive anti-money laundering and know-your-customer procedures to initiate new customer relationships. This will involve conducting thorough customer due diligence, including identifying ultimate beneficial owners, and ensuring compliance with international and local...
-
Compliance Expert Solutions Consultant
1 semana atrás
São Paulo, São Paulo, Brasil ENGINEERINGUK Tempo inteiroJob DescriptionWe are seeking a highly skilled Compliance Expert Solutions Consultant to join our team at ENGINEERINGUK in São Paulo, Brazil.About the RoleThis is a key role for someone with expertise in Anti-Money Laundering (AML) and Sanctions Compliance. You will be responsible for collaborating with clients, sales teams, and product management to assess...
-
Anti-Money Laundering Expert
Há 6 dias
São Paulo, São Paulo, Brasil CloudWalk Tempo inteiroWe are one of the fastest growing fintech companies on the planet, with millions of happy customers and hundreds of millions in funding and revenue.The Compliance Team is responsible for helping our teams enable disruptive products and services that meet regulatory issues while providing the best user experience. We are looking for a hands-on professional to...
-
Senior Anti-Money Laundering Investigator
3 semanas atrás
São Paulo, São Paulo, Brasil Adyen Tempo inteiroAt Adyen, we're looking for a skilled and motivated individual to join our AML & Screening Investigations team in Sao Paulo. As a Senior Anti-Money Laundering Investigator, you'll play a crucial role in helping us maintain the highest standards of compliance and integrity.Company OverviewAdyen provides payments, data, and financial products in a single...
-
Compliance Management Specialist
1 semana atrás
São Paulo, São Paulo, Brasil Wise Tempo inteiro**About Wise**We are a global technology company, building the best way to move and manage money across borders. With a clear mission - money without borders - instant, convenient, transparent, and eventually free, we're disrupting the world of currency and international money transfer.Wise Brasil Corretora de Câmbio Ltda., authorized by the Central Bank of...
-
Anti-Money Laundering Analyst
1 semana atrás
São Paulo, São Paulo, Brasil buscojobs Brasil Tempo inteiroAbout CloudWalkWe are one of the fastest growing fintechs on the planet, with millions of happy customers, a hardcore team, and hundreds of millions in funding and revenue.Our Compliance Team is responsible for enabling disruptive products and services while providing the best user experience that meets regulatory issues.We are looking for a hands-on...
-
Senior Compliance Officer
3 semanas atrás
São Paulo, São Paulo, Brasil Betsson Group Tempo inteiroJob OverviewWe are seeking a highly skilled Senior Compliance Officer to join our team in Sao Paulo.About the RoleThis is an exciting opportunity for a motivated and experienced professional to take on a leadership role in our compliance function. As a Senior Compliance Officer, you will be responsible for overseeing our compliance obligations in the...
-
Compliance Risk Manager for Payment Protection
1 semana atrás
São Paulo, São Paulo, Brasil Amazon Tempo inteiroAt Amazon, we're seeking an experienced compliance professional to lead our Risk and Compliance Solutions team. As Senior Compliance Manager, you'll develop strategies to ensure our Store business complies with COAF and other regulations.About the RoleThis senior role requires expertise in Anti-Money Laundering (AML) and collaboration across business, legal,...
-
Senior Compliance Professional
3 semanas atrás
São Paulo, São Paulo, Brasil M2Consulting Tempo inteiroAt M2Consulting, we are seeking a seasoned Compliance Officer to spearhead our regulatory efforts in Brazil's thriving gaming sector.About the Role:This pivotal position demands an individual with extensive knowledge of Brazilian gaming laws and regulations. Our ideal candidate will develop, implement, and oversee compliance policies to ensure strict...
-
Treasury Expert for Brazilian Market
Há 1 mês
São Paulo, São Paulo, Brasil Binance Tempo inteiroBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider.Our mission is to accelerate cryptocurrency adoption and increase financial freedom worldwide.This role offers an excellent opportunity for a Treasury Specialist to join our team in Brazil.We are seeking a highly skilled professional with experience in treasury...
-
Compliance Officer
3 semanas atrás
São Paulo, São Paulo, Brasil World Business Lenders, LLC Tempo inteiroWorld Business Lenders, LLC is seeking a highly skilled Compliance Counsel to join our team in the United States. As a Contract/Consultant position, this role will play a crucial part in maintaining an effective U.S. compliance environment and protocol that aligns with current industry best practices.Job SummaryWe are looking for a seasoned professional with...
-
Regulatory Compliance Specialist
Há 1 mês
São Paulo, São Paulo, Brasil Agco Tempo inteiroJoin a dynamic team at AGCOWe are seeking an experienced Regulatory Compliance Specialist to join our team, where you will play a key role in ensuring our organization's compliance with all applicable laws and regulations.About the Role:Interpret and stay updated on all relevant laws, regulations, and industry standards to maintain our commitment to ethical...
-
Compliance Risk Management Specialist
Há 2 dias
São Paulo, São Paulo, Brasil Munich Re Tempo inteiroMunich Re, a leading reinsurer with over 30 years of presence in the Brazilian insurance market, seeks a highly motivated individual to join our team as a Compliance Officer.Based in São Paulo and reporting to the Internal Controls Director, this role will focus on mitigating compliance risks and ensuring adherence to all necessary laws and regulations...
-
Tax Compliance Specialist for Brazilian Operations
3 semanas atrás
São Paulo, São Paulo, Brasil Nuvei Tempo inteiroNuvei: A Global Leader in Financial TechnologyAt Nuvei, we are committed to delivering exceptional financial solutions to our clients worldwide. We are seeking a highly skilled Tax Compliance Specialist for Brazilian Operations to join our team in this exciting role.About the RoleWe are looking for a Senior Tax Analyst for Brazil to handle all tax-related...
-
Tax Compliance Specialist
1 semana atrás
São Paulo, São Paulo, Brasil Wildlife Studios Tempo inteiroWe're looking for a highly skilled Tax Compliance Specialist to join our team at Wildlife Studios. As a key member of our tax compliance team, you'll be responsible for handling various tax-related tasks in Brazil, including WHT routines (INSS, ISS, IRRF, CSRF), validating invoices, performing cross-border money remittances, preparing journal entries and...
-
Senior AML Compliance Specialist
3 semanas atrás
São Paulo, São Paulo, Brasil SGS Société Générale de Surveillance SA Tempo inteiroJob Description:Societe Generale, a leading global financial services company, seeks a highly skilled Senior AML Compliance Specialist to join its team. As an expert in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, you will play a critical role in ensuring the bank's compliance with regulatory requirements and protecting its...
-
Brazil Compliance Officer Salary São Paulo
3 semanas atrás
São Paulo, São Paulo, Brasil Tbwa ChiatDay Inc Tempo inteiroOverviewTbwa Chiat/Day Inc seeks a skilled Legal and Compliance Director to lead our Brazil operations. As the primary point of contact for all legal matters, you will be responsible for ensuring compliance with Brazilian regulations.Salary: R$250,000 - R$350,000 per yearJob DescriptionWe are looking for a highly motivated individual to join our team as a...
-
São Paulo, São Paulo, Brasil Bitfinex Tempo inteiroFounded in 2012, Bitfinex is a digital asset trading platform that offers cutting-edge services for global cryptocurrency traders and liquidity providers. With a strong focus on innovation, we strive to create the most advanced cryptocurrencies exchange. This role presents an exciting opportunity at the forefront of financial evolution. As the industry...
-
São Paulo, São Paulo, Brasil Sgs Société Générale De Surveillance Sa Tempo inteiroJob OverviewSociete Generale is seeking a highly skilled Senior Analyst to join our team. As a key member of our KYC department, you will play a crucial role in ensuring the integrity of our clients and maintaining compliance with all relevant regulations.About the RoleThis is a challenging and rewarding opportunity for an experienced professional to take on...
-
Senior Compliance Risk Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil SGS Société Générale de Surveillance SA Tempo inteiroAbout the RoleWe are seeking a Senior Compliance Risk Analyst to join our team in Societe Generale. As a key member of our Compliance Department, you will play a crucial role in ensuring that our business practices align with regulatory requirements and industry standards.Job DescriptionThe Senior Compliance Risk Analyst will be responsible for:Performing...
Compliance Expert And Brazilian Money Laundering Reporting Officer
2 meses atrás
We are seeking a highly skilled Compliance Expert and Brazilian MLRO to join our Business Integrity Department in Sao Paulo.
Job OverviewAs a key member of our team, you will work closely with Financial Crime Analysts, providing expert guidance on the receipt, review, and reporting of Suspicious Activity. You will also hold DMLRO responsibilities.
Key Responsibilities- Lend expert guidance to Financial Crime Analysts on the receipt, review, and reporting of Suspicious Activity
- Hold DMLRO responsibilities, ensuring compliance with relevant regulations
- Expert knowledge of financial crime and regulatory requirements
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
We offer a competitive salary range of R$220,000 - R$280,000 per annum, commensurate with experience, along with a comprehensive benefits package.