AML Compliance Specialist

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...

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...

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...

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...

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...

Job Title: Senior Risk Analyst - AML ComplianceCitigroup is seeking a highly skilled Senior Risk Analyst - AML Compliance to join our team. As a key member of our AML Compliance team, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.Key Responsibilities:Conduct risk evaluations of new and existing...

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...

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...

Job Title: AML Analyst ISumUp is seeking a highly skilled AML Analyst I to join our Financial Crime Investigations Team. As a key member of our team, 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...

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Belvo. As a key member of our compliance team, you will be responsible for ensuring that our financial API platform complies with local regulations, particularly in the areas of Open Finance and Payments.Key ResponsibilitiesDevelop and implement compliance...

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...

At Julius Baer, we value individuality and empower our team members to create value beyond wealth. We're seeking a skilled FCC Compliance Specialist to join our Brazil-based team, focusing on Financial Crime Compliance (FCC) and Anti-Money Laundering (AML) related topics. Key responsibilities include maintaining an effective FCC framework, conducting KYC Due...

Financial Crime Compliance SpecialistAt BR50 - JBFO Julius Baer Brasil Gestão de Patrimônio e Consultoria de Valores Mobiliários Ltda, we value the unique qualities you bring to the table, empowering you to make a meaningful impact, drive innovation, and create value beyond wealth.Your ChallengeJoin our team as a Financial Crime Compliance Specialist,...

Desenvolvimento de Carreira em Compliance/AMLEstamos procurando um Desenvolvedor de Compliance/AML da Estagiário(a) para se juntar à nossa equipe de negócios no Brasil!Responsabilidades:Pesquisas relacionadas a Prevenção à Lavagem de Dinheiro e Combate a Corrupção e ao Financiamento do Terrorismo;Acompanhamento de demandas de áreas internas para...

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...

Job Title: Regulatory Affairs SpecialistAt Quality Compliance, we are seeking a highly skilled Regulatory Affairs Specialist to join our team. As a key member of our regulatory team, you will be responsible for ensuring compliance with ANVISA and international standards.Key Responsibilities:* Prepare and submit regulatory documentation in compliance with...

Join Our Team as a Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at BR50 - JBFO Julius Baer Brasil Gestão de Patrimônio e Consultoria de Valores Mobiliários Ltda. As a key member of our Compliance Team, you will play a critical role in maintaining a sound and effective Financial...

Compliance Risk Management SpecialistSão PauloPacifica Continental, a leading provider of research and hedging solutions, seeks a seasoned Compliance Risk Management Specialist to join its team. This key role involves implementing complex risk assessments, legal analyses, due diligence, and investigations to ensure the company operates in full compliance...

Join Our Team as a Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at BR50 - JBFO Julius Baer Brasil Gestão de Patrimônio e Consultoria de Valores Mobiliários Ltda. As a key member of our Compliance Team, you will play a critical role in maintaining a sound and effective Financial...

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...