Anti Money Laundering Investigator

ResponsibilitiesThe 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...

About the RoleWe are seeking a highly skilled Senior Anti-Money Laundering Analyst to join our team. This role will be responsible for performing KYC procedures, conducting customer due diligence, and ensuring compliance with local and international regulations.

Job Summary:We are seeking a highly skilled Senior Anti-Money Laundering (AML) Compliance Analyst to join our team at Societe Generale. As a key member of our AML Compliance team, you will be responsible for conducting thorough risk assessments of our clients and ensuring that all relevant regulations and guidelines are adhered to.Responsibilities:Conduct...

Société Générale Assurances offers a permanent contract in Sao Paulo, Brazil with an estimated salary of R$ 12.000 - R$ 18.000 per month.About the Job We are seeking a skilled Senior Anti-Money Laundering Analyst to join our team. The successful candidate will be responsible for performing KYC procedures to initiate new customer relationships, conducting...

Role OverviewDedicated to fostering a culture of compliance excellence, we seek an experienced Money Laundering Reporting Officer to spearhead our Anti-Money Laundering and Counter-Terrorism (AML/CFT) compliance function for Brazilian operations. This pivotal role involves developing, implementing, and overseeing AML/CFT compliance processes to ensure...

Job DescriptionSociete Generale is seeking a highly skilled KYC Senior Analyst to join our team.ResponsibilitiesPerform KYC procedures to initiate new customer relationships, conduct customer identification, customer due diligence, and enhanced due diligence.Carry out screening activities such as PEP, negative news, sanctions, socio-environmental check, and...

As a key member of our team at Danske Commodities, you will be responsible for conducting in-depth analyses of Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures.Key ResponsibilitiesConduct in-depth analyses of KYC and AML proceduresWorking at Danske CommoditiesAt Danske Commodities, you will be working in a dynamic and global environment....

Compliance Operations Role OverviewWe are seeking a seasoned Compliance Operations professional to lead our Merchant Operations team in Sao Paulo. The ideal candidate will have a strong understanding of Compliance, Data Protection and Anti-Money Laundering regulations.Key Responsibilities:Lead and manage the Merchant Operations team in Sao Paulo.Ensure...

ResponsibilitiesConduct thorough customer due diligence, including customer identification and verification, to ensure compliance with regulatory requirements.Develop and maintain a deep understanding of global AML and compliance regulations, including OFAC and sanctions.Collaborate with cross-functional teams to identify and mitigate potential risks,...

Job OverviewWe are seeking a highly skilled Enterprise Risk Management Specialist to join our team at Ebury. In this role, you will play a crucial part in safeguarding the company, its existing clients, and prospective client relationships from financial crime risk.The ideal candidate will have excellent analytical skills, be able to think critically, and...

Adyen, a leading financial technology platform, is seeking an experienced AML & Screening Investigations Team Lead to join our team in Sao Paulo.We are driven by ambition and strive to create an environment where our people can succeed. As a key member of our Compliance department, you will lead a team responsible for conducting thorough analyses on our...

Company OverviewDidi Global Inc. is a pioneering mobility technology platform dedicated to creating innovative solutions that positively impact communities worldwide.About UsWe strive to generate value for our users, focusing on making every day better for everyone through digital payments and mobility services.Role OverviewThe Risk Management team plays a...

Role OverviewKaizen Gaming is seeking a skilled Risk Control Analyst to join our team. As a Risk Control Analyst, you will be responsible for overseeing and analyzing all user activities to detect fraudulent behavior, ensuring the integrity and security of our operations while providing an excellent customer experience.Key ResponsibilitiesMonitor and analyze...

About NG.Cash: We are the digital wallet of the new generation. An app with everything you need to start controlling your money.Our mission is to bring financial education through access to digital money, teaching you in practice.Salary:$8,500 per month.Job Description:We are looking for a highly skilled Senior Fraud Detection Specialist to join our team. In...

Join 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...

Descrição da VagaA XP Inc. busca um profissional experiente para atuar na área de Compliance Offshore, responsável por garantir a conformidade regulatória na rede da Instituição.ResponsabilidadesAnalisar contas de clientes e carteiras de investimentos para avaliar a conformidade com os padrões de adequação e deveres fiduciários de acordo com os...

About the RoleWe 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...

About the Role: As a Senior KYC Operations Specialist at SGS Société Générale de Surveillance SA, you will play a vital part in ensuring compliance with anti-money laundering and counter-terrorism financing regulations. We are seeking an experienced professional to join our team and contribute their expertise in customer due diligence and risk...

At BR50 - JBFO Julius Baer Brasil Gestão de Patrimônio e Consultoria de Valores Mobiliários Ltda, we are seeking a highly skilled Senior Risk Management Specialist to join our team. The successful candidate will be responsible for maintaining a sound and effective Financial Crime Compliance (FCC) framework in line with Know Your Customer (KYC) and...

About Palermo AdvisorsAt Palermo Advisors, we aim to be a global leader in sports betting and gaming entertainment by providing an unparalleled experience for our customers, revolutionizing the gaming space as we go. We're home to a global family of over 30 established B2C brands, with a focus on sustainability and growth. We will transform the industry for...