Senior Financial Crime Prevention Specialist

Job Description:We are seeking an experienced Financial Crimes Prevention Specialist to join our team. As a key member of our onboarding process, you will play a vital role in safeguarding our company and clients from financial crime risk.About the Role:Safeguard Ebury, our existing clients, and prospective client relationships from financial crime...

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 Opportunity: Anti-Financial Crime Junior RoleThe Anti-Financial Crime (AFC) team plays a crucial role in safeguarding the organization's integrity and reputation. As a Jr Analyst, you will collaborate with the team to prevent and detect financial crime.Main Responsibilities:Conduct thorough reviews and analyses of financial transactions to identify...

You will be responsible for leading second-line risk management activities globally. This includes developing and maintaining a comprehensive coverage plan that outlines the scope and focus of our financial crime mitigation efforts.Key ResponsibilitiesIndependent Reporting: You will work closely with senior leaders to produce regular risk management reports...

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...

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...

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 -...

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...

Overview Senior Data Analyst-Financial Crimes/AML role at K2 Integrity We are seeking a highly skilled and experienced Senior Data Analyst to join our Financial Crimes / Anti-Money Laundering (AML) team. The ideal candidate will have a strong technical background and extensive experience in the financial crimes and AML space. This role involves analyzing...