AML Compliance Specialist

About the RoleEbury is a leading FinTech firm that offers a range of innovative financial products and services. We are seeking a highly skilled AML Compliance Specialist to join our team.Key ResponsibilitiesConduct thorough analysis of client documentation to identify potential risks and ensure compliance with regulatory requirements.Develop and implement...

Binance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider, offering a suite of financial products that includes the world's largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.We are a fast-paced, mission-driven organization that offers excellent career...

Job SummaryThe Compliance Operations Specialist is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Key ResponsibilitiesPartner with Relationship Management and Compliance teams to assist with the...

About the RoleWe are seeking a highly skilled FCC Compliance Specialist to join our team at Julius Baer. As a key member of our Financial Crime Compliance team, you will play a critical role in maintaining a sound and effective FCC framework, ensuring compliance with KYC and AML regulations and industry standards.Key ResponsibilitiesMaintain and implement a...

About the RoleBinance, a leading global blockchain ecosystem and cryptocurrency infrastructure provider, is seeking a highly motivated and experienced Compliance Specialist to join its team. As a key member of the Corporate Onboarding team, you will be responsible for ensuring the smooth onboarding of institutional customers in the LATAM region.Key...

About Grupo QuintoAndarGrupo QuintoAndar is a pioneering real estate technology company in Latin America, renowned for its innovative approach to simplifying the home-buying and renting experience. With a strong presence in six countries and over 75 cities, we have established ourselves as a leader in the real estate market.Our mission is to make life easier...

About the RoleWe are seeking a highly skilled FCC Compliance Specialist to join our team at Bank Julius Bär & Co. Ltd. in São Paulo, Brazil. As a key member of our Financial Crime Compliance (FCC) team, you will play a critical role in maintaining a sound and effective FCC framework, ensuring compliance with KYC and AML regulations and industry...

About CloudWalk, Inc.We are a leading fintech company, known for our innovative approach to financial services. Our team is passionate about building and learning, and we're looking for a skilled professional to join our Regulatory team.Job Overview:We are seeking a highly skilled and analytical AML Analyst with experience in Anti-Money Laundering (AML) and...

About the RoleWe'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 ResponsibilitiesAnalyze customer accounts and payment...

**Job Summary**Thermo Fisher Scientific is seeking a highly organized and detail-oriented Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for ensuring that all import and export activities are conducted in compliance with local regulations.**Key Responsibilities:**Stay up-to-date on local import and export...

About the RoleWe are seeking a highly skilled and dedicated individual to join our Financial Crime team as a Suspicious Activity Reporting Specialist. This role is a unique opportunity to have a significant impact on Wise's mission and contribute to the growth of our financial crime fighting team in Sao Paulo.Key ResponsibilitiesAnalyze customer account and...

{"title": "Compliance Role at Binance", "description": "Job SummaryBinance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider. We are seeking a highly motivated and experienced Compliance professional to join our team.Key ResponsibilitiesAct as a point of contact and subject matter expert for Corporate onboarding cases.Lead...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Victo Postanova SL. As a Compliance Manager, you will be responsible for overseeing and managing all aspects of regulatory compliance, with a strong focus on the Brazilian Central Bank (BACEN) requirements.Key ResponsibilitiesRegulatory Compliance: Develop and implement...

Sobre a VagaA XP Inc. está procurando por um profissional experiente para atuar na área de Compliance Offshore, responsável por garantir a conformidade regulatória na rede da Instituição.Principais Responsabilidades:Serviços de Onboarding de Contas: Realizar o upload e a organização de informações de conta, revisão da documentação para...

About the RoleSovos Compliance is seeking a highly skilled Product Owner to join our team. As a Product Owner, you will be responsible for shaping the product backlog, prioritizing tasks, and creating a shared understanding of the product vision within the team.Key ResponsibilitiesProduct Vision and Roadmap: Collaborate with product leadership to understand...

**About the Role**:We are seeking a highly skilled KYC Compliance Specialist to join our Igaming Business team in Sao Paulo. As a key member of our international team, you will be responsible for ensuring the secure and confidential management and sharing of sensitive information.**Key Responsibilities**:Collect and analyze key information in accordance with...

About the RoleWe're seeking a highly skilled and motivated 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 reporting suspicious activity.Key ResponsibilitiesAnalyze customer account and payment activity to identify...

About the RoleBinance, a leading global blockchain ecosystem and cryptocurrency infrastructure provider, is seeking a highly motivated and experienced Compliance Analyst to join its team. As a key member of the compliance department, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key...

At BR50 - JBFO Julius Baer Brasil, we recognize and appreciate the unique attributes you contribute, empowering you to make a significant impact, embrace entrepreneurial spirit, and create value beyond mere financial wealth. Together, let's redefine the future of wealth management. We are excited to announce an opportunity to join our Financial Crime...

Descrição da VagaSobre a VagaEssa oportunidade é para a área de Compliance Offshore, que tem a missão de garantir a conformidade regulatória na rede da Instituição.Principais ResponsabilidadesServiços de onboarding de contas, incluindo o upload e a organização de informações de conta, revisão da documentação para transferências de ativos e...