Empregos atuais relacionados a AML Reporting Specialist - São Paulo, São Paulo - Wise Payments

  • AML Compliance Specialist

    2 semanas atrás

    São Paulo, São Paulo, Brasil Western Union Tempo inteiro

    **AML Compliance Specialist**Western Union is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our Office of FIU Ecosystem Investigations (OFEI), you will be responsible for investigating Western Union customer activities to detect money laundering and other potential risks.**Key Responsibilities**Investigate consumer...

  • Compliance/Aml Specialist

    Há 7 dias

    São Paulo, São Paulo, Brasil Binance Tempo inteiro

    Binance, the leading global blockchain ecosystem and cryptocurrency infrastructure provider, is looking for a dedicated Compliance/AML Specialist to join our team.The successful candidate will be responsible for coordinating RFIs received from fiat partners, extracting and collecting relevant users' data/information, and preparing required reporting packages...

  • AML Compliance Specialist

    4 semanas atrás

    São Paulo, São Paulo, Brasil Kaizen Gaming Group Tempo inteiro

    Job Title: AML AnalystKaizen Gaming, a leading GameTech company, is seeking a highly skilled AML Analyst to join its team. As a key member of the Integrity and Compliance department, you will play a crucial role in ensuring the company's adherence to Anti-Money Laundering and Counter Financing of Terrorism regulations.Key Responsibilities:Conduct thorough...

  • Financial Reporting Specialist

    1 semana atrás

    São Paulo, São Paulo, Brasil Interpublic Group Tempo inteiro

    The Financial Reporting Specialist will be responsible for providing accurate and timely financial reports to ensure the integrity of financial statements. This role will involve identifying and addressing accounting issues, ensuring that assets, liabilities, and earnings are properly documented and compliant.Key Responsibilities:Financial Reporting: Review...

  • Financial Reporting Specialist

    1 semana atrás

    São Paulo, São Paulo, Brasil DOMINGUES E PINHO CONTADORES Tempo inteiro

    We are seeking a skilled accountant to join our team at DOMINGUES E PINHO CONTADORES. As a Financial Reporting Specialist, you will be responsible for performing accounting entries, reconciliations, and analysis. You will also be involved in closing procedures, reviewing trial balances, and preparing management reports.Key Responsibilities:Accounting...

  • Reporting Specialist I

    3 semanas atrás

    São Paulo, São Paulo, Brasil Abbvie Tempo inteiro

    Purpose:The Reporting Specialist I plays a critical role in executing all reporting activities, collaborating with internal and external stakeholders to ensure accurate and timely reporting. This position requires strong analytical and communication skills to effectively interface with regulators and internal teams.Responsibilities:Make informed decisions...

  • Financial Reporting Specialist

    3 semanas atrás

    São Paulo, São Paulo, Brasil Interpublic Group Tempo inteiro

    Financial Reporting RoleThe Financial Reporting Specialist will be responsible for providing accurate and timely financial reports to ensure the integrity of financial statements. This role will involve identifying and addressing accounting issues, ensuring that assets, liabilities, and earnings are properly documented and compliant.Key...

  • AML Compliance Specialist

    2 semanas atrás

    São Paulo, São Paulo, Brasil Sumup Tempo inteiro

    Job DescriptionSumUp is seeking a skilled AML Analyst I to join our Financial Crime Investigations Team.The ideal candidate will have a strong background in AML Compliance and experience in transaction monitoring, suspicious activity reports, and risk management.Key Responsibilities:Analyze transactions to identify patterns or anomalies that may indicate...

  • Financial Reporting Specialist

    2 semanas atrás

    São Paulo, São Paulo, Brasil Sea Limited Tempo inteiro

    **Financial Reporting Specialist**At Sea Limited, we are seeking a highly skilled Financial Reporting Specialist to join our Finance team in São Paulo. As a key member of our team, you will be responsible for ensuring the accuracy and completeness of our financial reports.**Key Responsibilities:**Perform and ensure the completion and accuracy of month-end...

  • AML Risk Evaluation Specialist

    3 semanas atrás

    São Paulo, São Paulo, Brasil Citi Tempo inteiro

    Job SummaryCiti is seeking a highly skilled AML Risk Evaluation Management Senior Analyst to join our team. As a key member of our Compliance and Control department, you will play a critical role in conducting risk evaluations of new and existing clients with high-risk attributes.Key ResponsibilitiesConduct thorough risk evaluations of clients with high-risk...

  • Global AML Program Lead

    2 meses atrás

    São Paulo, São Paulo, Brasil QuintoAndar Tempo inteiro

    About QuintoAndarQuintoAndar is a leading real estate technology company in Latin America, dedicated to simplifying the home buying and renting experience. With a strong presence in six countries and over 75 cities, we offer an end-to-end ecosystem to make life easier for those looking to rent or buy a home, sell a property, and unlock a transaction.Job...

  • AML Compliance Specialist

    2 semanas atrás

    São Paulo, São Paulo, Brasil Sumup Tempo inteiro

    About 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...

  • AML Compliance Analyst

    2 semanas atrás

    São Paulo, São Paulo, Brasil Amazon Servicos De Varejo Do Brasil Ltda. Tempo inteiro

    Key Responsibilities:- Assist the Risk and Compliance Manager in keeping abreast of changes in Brazil AML laws and regulations, and help make necessary adjustments to internal policies, procedures, and controls;- Participate in the design and delivery of AML training programs, large and small in scale, including coaching and mentoring;- Assist with...

  • AML Compliance Specialist

    1 semana atrás

    São Paulo, São Paulo, Brasil Sumup Tempo inteiro

    Job Title: AML Analyst ISumUp is seeking a highly skilled AML Analyst I to join our Financial Crime Investigations Team. As an AML Analyst I, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Analyze transactions to identify patterns or anomalies that may indicate suspicious activities, such as money...

  • Senior Financial Reporting Specialist

    2 semanas atrás

    São Paulo, São Paulo, Brasil Interpublic Group Tempo inteiro

    The Senior Financial Reporting Specialist will be responsible for providing accurate and timely financial reports to ensure the integrity of financial statements. This role will involve identifying and addressing accounting issues, ensuring that assets, liabilities, and earnings are properly documented and compliant.Key Responsibilities:Review and analyze...

  • AML Investigations Team Lead

    2 semanas atrás

    São Paulo, São Paulo, Brasil Adyen Tempo inteiro

    About AdyenAdyen is a leading financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft. We're a company that's engineered for ambition, and we're looking for talented individuals to join our team.About the RoleWe're seeking an experienced AML Investigations Team Lead to join our team...

  • AML Compliance Specialist

    4 semanas atrás

    São Paulo, São Paulo, Brasil Sumup Tempo inteiro

    About the RoleWe are seeking a highly skilled AML Analyst to join our Financial Crime Investigations Team at SumUp. As a key member of our team, you will play a critical role in identifying and mitigating financial crime risks.Key ResponsibilitiesAnalyze transactions to identify patterns or anomalies that may indicate suspicious activities, such as money...

  • Financial Reporting Specialist

    2 semanas atrás

    São Paulo, São Paulo, Brasil DOMINGUES E PINHO CONTADORES Tempo inteiro

    We are seeking a skilled Financial Reporting Specialist to join our team at DOMINGUES E PINHO CONTADORES. As an Accounting Analyst, you will be responsible for performing accounting entries, reconciliations, and analysis, as well as closing procedures and tax calculations.Key Responsibilities:Accounting Entries: Perform accurate and timely accounting...

  • Financial Reporting Specialist

    2 semanas atrás

    São Paulo, São Paulo, Brasil Interpublic Group Tempo inteiro

    The Financial Reporting Specialist will be responsible for providing accurate and timely financial reports to support business decision-making. This role will involve analyzing financial data, identifying trends, and developing recommendations to improve financial performance.Key Responsibilities:Review and analyze financial reports to ensure accuracy and...

  • AML & Screening Investigations Team Lead

    4 semanas atrás

    São Paulo, São Paulo, Brasil Adyen Tempo inteiro

    About AdyenAdyen is a leading financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft. We are a company that is engineered for ambition, and we create an environment where our people can succeed and grow.About the RoleWe are seeking an experienced AML & Screening Investigations Team...

AML Reporting Specialist

2 meses atrás

São Paulo, São Paulo, Brasil Wise Payments Tempo inteiro
About the Role

We're seeking a highly skilled and detail-oriented AML Reporting Specialist to join our growing financial crime fighting team in Sao Paulo. As a key member of our team, you will play a critical role in protecting our customers and Wise by identifying and reporting suspicious activity.

Key Responsibilities
  • Analyze customer accounts and payment activity to identify potential suspicious activity.
  • Summarize investigation findings and prepare detailed reports for submission to financial intelligence units.
  • Independently prepare and submit suspicious activity reports to regulatory bodies, ensuring compliance with all relevant laws and regulations.
  • Establish and maintain effective professional working relationships with internal stakeholders, including global teams and external partners.
Requirements
  • Previous experience in compliance operations, AML, fraud, internal controls, audit, law enforcement, or investigating suspicious activity.
  • Excellent communication skills in both verbal and written English and Portuguese (additional languages are a plus).
  • Strong analytical and problem-solving skills, with the ability to interpret complex data and make informed decisions.
  • Ability to work well under pressure, prioritizing tasks and meeting deadlines in a fast-paced environment.
  • Meticulous attention to detail and ability to maintain confidentiality in sensitive matters.
What We Offer
  • Competitive salary and benefits package, including RSUs and flexible working arrangements.
  • Opportunities for professional growth and development in a rapidly growing fintech company.
  • A dynamic and inclusive work environment that values diversity, equity, and inclusion.