Financial Crime Prevention Specialist

Financial Crime Prevention SpecialistThe role involves assisting in the management of activities, procedures and operational controls of our financial crime program.Key responsibilities include participating in due diligence processes, monitoring transactions and screening them against restrictive lists. The specialist will also support internal risk...

Job TitleWe are seeking a highly skilled team leader to develop and oversee the daily operations of a small to medium-sized group.The successful candidate will have excellent leadership skills, with experience in managing teams. They will also possess a good understanding of regulatory frameworks surrounding financial crime prevention.Key...

Job Title: Fraud InvestigatorWe are seeking a skilled and detail-oriented Fraud Investigator to join our team. As a key member of our fraud prevention unit, you will play a vital role in protecting our clients from financial loss by conducting thorough investigations into suspicious activity.The ideal candidate will have a strong understanding of association...

Anti-Money Laundering SpecialistWe are seeking an experienced professional to join our Fraud Oversight Team as an Anti-Money Laundering Specialist. This role involves evaluating product fraud prevention maturity and monitoring mechanisms, managing and updating the Fraud Risk and Control Matrix, defining and tracking Key Risk Indicators related to financial...

The GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers, including horizontal coverage owners and Enterprise Areas of Coverage ("EAC"), to provide comprehensive oversight of FLU/CF activities. This role assists in developing and maintaining a global coverage plan which defines the scope and risk-based focus of the...

Brazil- Compliance- Group Functions**Job Reference #**- 296829BR**City**- Sao Paulo**Job Type**- Full Time**Your role**- Do you have sharp annalistic skills? Are you a stickler for getting things right? We are looking for someone like that to:- Responsible for the review and approval of KYC - Know Your Clients for the WM - Wealth Management and IB -...

Financial Crime Risk ManagerIn this exciting role, you will be responsible for maintaining a robust framework of risk management controls to ensure the effective prevention and mitigation of financial crime risks. You will be required to analyze transaction data to identify patterns and trends indicative of fraudulent activity.Monitor key performance...

Job OverviewEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions.Main ResponsibilitiesSafeguarding Businesses from Financial Crime RiskPerforming Anti-Financial Crime Checks as part of the Ebury Onboarding Process for Corporate Clients in Compliance with Relevant...

About NubankNubank was founded in 2013 to revolutionize the financial system by making it more accessible, efficient, and customer-centric. Operating in Brazil, Mexico, and Colombia, Nubank is one of the world's largest digital banking platforms, with offices in São Paulo, Mexico City, Bogotá, Durham, and Berlin. For more information, visit the roleWe are...

Job SummarySafeguarding our organization, clients, and their relationships from financial crime risks.Conducting anti-financial crime checks as part of the onboarding process for corporate clients in compliance with legislative, regulatory, and internal requirements.Comprehensive customer due diligence (CDD) and enhanced due diligence (EDD) checks for...