Senior Anti Money Laundering Expert

Job SummaryAML Investigator Role:We are seeking a highly skilled and motivated AML Investigator to join our Compliance Investigations Team.Responsibilities:The primary purpose of this position is to conduct and adjudicate referrals of unusual activity made to the Compliance Team. The incumbent will investigate, within regulatory timelines, SAR submissions in...

Payment and Risk SpecialistWe are looking for an experienced Payment and Risk Specialist to join our team. This is a unique opportunity to contribute to the development of innovative payment processes.This role involves ensuring the integrity of payment processes, preventing fraudulent activities, and collaborating with internal departments. As a key member...

Financial Crime Prevention SpecialistAt our organization, we are seeking a dedicated Financial Crime Prevention Specialist to join our team. As a key member of our compliance department, you will be responsible for conducting thorough verification case reviews, including individual and corporate verifications.Responsibilities:Conduct international...

Position: KYC/CDD SpecialistResponsibilities:1.Conduct international verification case reviews, including individual and corporate verifications.2.Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.3.Coordinate with other departments on KYC/CDD-related workflows and process daily applications.4Assist in...

Senior Compliance Specialist Job OverviewThis is a senior role that involves dealing with various tasks related to anticorruption in the commercial sector, focusing on process coordination and data analysis.Main Responsibilities:Conduct counterparty know your customer (KYC) procedures and due diligence processesParticipate in conflict of interest and gift...

**Job Summary**The "Senior Legal & Compliance Counsel - Brazil" is the dedicated expert responsible for delivering effective and efficient advice and support on corporate legal, corporate governance, business conduct compliance, regulatory, transactional and general legal matters relating to the entities and operations of the SCOR Group in Brazil (the "SCOR...

Job Title: Senior Technical ExpertWe are seeking a highly skilled and experienced Senior Technical Expert to join our team.About the RoleThe ideal candidate will have a strong background in mechanical, industrial, metallurgical, or chemical engineering, with experience working on oil and gas or mining projects. They will be responsible for defining and...

Join to apply for the Senior Biodiversity Expert role at ERM 1 day ago Be among the first 25 applicants Join to apply for the Senior Biodiversity Expert role at ERM Get AI-powered advice on this job and more exclusive features. ERM is looking for a Senior Biodiversity Consultant in São Paulo, Rio de Janeiro, Belo Horizonte, Porto Alegre or Salvador.Key...

Job Summary:We are seeking a seasoned Compliance Specialist to oversee the execution of complex anticorruption tasks in the commercial sector. This role entails daily activities such as KYC and compliance clause management, along with strategic projects like process automation.This position is suitable for individuals who enjoy compliance work and want to...

Executive Search Senior Associates play a critical role in the execution of all facets of the executive recruiting lifecycle, from candidate identification to placement. Working closely with our expert Search Partners & Principals (Consultants), Senior Associates build upon their existing professional skills in a hands-on environment and continue to receive...