Career Opportunities: Anti-Money Laundering Professional
Há 18 horas
This role is responsible for performing day-to-day activities within the Payments Compliance department, specifically related to anti-money laundering functions.
Main Responsibilities- Ensure compliance with Know Your Customer regulations through KYC advisory.
- Analyze and resolve potential risks associated with transactions by reviewing escalation reports.
- Prepare and submit Suspicious Activity Reports as required.
To be successful in this role, you will need:
- A degree in Business or Law.
- Proven experience in a Compliance role, particularly in Financial Crime Compliance.
- An organized and methodical approach to work.
- Excellent communication skills to interact effectively with other teams.
A high level of English proficiency is also essential for success in this position. This includes effective communication with team members and stakeholders. The ideal candidate will have a strong understanding of anti-money laundering regulations and their implementation in financial institutions.
-
Anti Money Laundering Professional
1 semana atrás
São Paulo, São Paulo, Brasil beBeeaml Tempo inteiro R$90.000 - R$120.000About Us:We are seeking a highly skilled Anti Money Laundering Specialist to join our team.As an AML Specialist, you will play a crucial role in maintaining our business integrity and ensuring compliance with regulatory requirements.Your primary responsibility will be to develop, implement, and maintain effective AML policies, procedures, and internal...
-
Anti-Money Laundering Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeAnalysis Tempo inteiro US$80.000 - US$120.000Financial Crime Analyst">Job Summary:The Financial Crime Analyst will be responsible for identifying and analyzing potential financial crimes. The ideal candidate will have experience in Anti-Money Laundering (AML) operations, as well as strong analytical skills.
-
Anti-Money Laundering Financial Specialist
1 semana atrás
São Paulo, São Paulo, Brasil beBeeFinancial Tempo inteiro R$100.000 - R$150.000Job Title:We seek a seasoned Anti-Money Laundering Expert to join our team.Key Responsibilities:Develop, refine, and enhance internal AML policies and procedures in alignment with current US and Brazilian regulations.Conduct thorough data analysis utilizing expertise in financial services, preferably within the fintech sector.Essential Qualifications:Proven...
-
Anti-Money Laundering Investigator
Há 3 dias
São Paulo, São Paulo, Brasil beBeeAML Tempo inteiro R$86.400Investigator of Anti-Money Laundering Operations">As an Investigator of Anti-Money Laundering Operations, you will be responsible for conducting thorough reviews of alerted accounts based on internal and external information.You will assess actual payment activity and payment patterns, obtain further supporting information to mitigate ML/TF concerns, request...
-
São Paulo, São Paulo, Brasil beBeeAml Tempo inteiro US$90.000 - US$120.000AML Transaction Monitoring AssociateWe are seeking a skilled professional to support our Financial Crimes Risk Management practice with their expertise in Anti-Money Laundering (AML) transaction monitoring.Key Responsibilities:Work on engagements related to OFAC, USA PATRIOT Act, Bank Secrecy Act, Know Your Client, and other laws designed to detect and...
-
Anti-Money Laundering Specialist
Há 4 dias
São Paulo, São Paulo, Brasil beBeeAML Tempo inteiro R$96.000We are seeking an experienced Anti-Money Laundering Specialist to join our team and play a critical role in protecting our customers from financial crimes.About the RoleThe ideal candidate will have fluency in Portuguese, both written and verbal, and possess excellent analytical and communication skills.The successful candidate will be responsible for...
-
Senior Anti-Money Laundering Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$150.000 - R$200.000Job Opportunity: Senior AML Compliance OfficerWe are seeking a highly skilled and experienced Senior AML Compliance Officer to join our team in Brazil.The ideal candidate will have a strong background in anti-money laundering (AML) regulations, with experience in conducting risk assessments, developing policies and procedures, and making decisions on...
-
Anti-Money Laundering Specialist
4 minutos atrás
São Paulo, São Paulo, Brasil beBeeInvestigator Tempo inteiro R$7.167 - R$71.670AML InvestigatorWe are seeking a skilled professional to join our AML Investigation team in Sao Paulo. This role offers a unique opportunity to have a significant impact on our mission, develop expertise in anti-money laundering, and contribute to saving millions of people money.About the RoleCarry out thorough reviews of alerted accounts based on internal...
-
Anti Money Laundering Expert
2 semanas atrás
São Paulo, São Paulo, Brasil SoftConstruct Tempo inteiroAbout the Company:VBET is an award-winning sports betting and gaming operator with over 20 years of experience in the industry. We have shifted from a start-up to an extensive international company holding over 10 licenses and operating in over 120 countries. VBET's mission is to give our customers the best betting and gaming experience in a safe and secure...
-
Anti Money Laundering Expert
2 semanas atrás
São Paulo, São Paulo, Brasil SoftConstruct Tempo inteiroAbout the Company: VBET is an award-winning sports betting and gaming operator with over 20 years of experience in the industry. We have shifted from a start-up to an extensive international company holding over 10 licenses and operating in over 120 countries. VBET's mission is to give our customers the best betting and gaming experience in a safe and secure...
