Financial Crime Prevention Specialist

We are seeking an organized and enthusiastic individual to join our Financial Crime Team in Sao Paulo, Brazil. This exciting new role involves reporting into the team's workflow manager and working closely with a wider team across different jurisdictions who share a passion for financial crime prevention.About UsStars Group is a leading organization...

Company OverviewAdyen is a financial technology platform that provides payments, data, and financial products in a single solution. We work with customers like Meta, Uber, H&M, and Microsoft, making us the platform of choice for their financial needs.We believe that everything we do should be engineered for ambition. This means creating an environment where...

About the RoleWe're looking for a skilled Fraud Prevention Expert to join our team at SumUp.As a Fraud Prevention Expert, you'll play a key role in creating and implementing our law enforcement processes from scratch.Your Responsibilities Investigate fraud cases to identify patterns, process gaps, internal fraud, as well as map fraudsters and their...

About Noto - 360 Fraud And ComplianceWe are a fast-growing fintech company specializing in financial crime prevention solutions. Our mission is to provide cutting-edge tools for organizations to combat fraud and maintain compliance.

About GM Financial International OperationsGM Financial International Operations is a leading provider of wholesale and retail automotive financing products to dealers and their customers in Latin America and China.The company's strength lies in its ability to tailor its products to meet unique dealer needs, consumer preferences, and national requirements in...

**Protecting the Integrity of Our Platform**The Marketplace Abuse Prevention Specialist plays a vital role in safeguarding the integrity of our platform. Working closely with cross-functional teams, this specialist establishes and upholds policies, conducts thorough investigations, and leverages data analytics to identify abuse patterns and trends.**Key...

Job DescriptionWe are seeking an ERP Accounting Specialist to join our team at Catho Online Ltda. - BR - Specialist.Key Responsibilities:Accounting entry of Oracle ERP with precision and accuracy.Maintenance of vendor and customer information in the ERP system.CST monthly PAC check to ensure financial compliance.Monthly accounting closing with attention to...

Job Overview:We are seeking a highly skilled Financial Operations Specialist to join our team at Belvo. In this role, you will be responsible for ensuring the smooth operation of our financial processes, from data management to payment processing.About the Role:This is a full-time position that requires no experience. As a Financial Operations Specialist,...

Job OverviewWe are seeking a skilled Senior Financial Data Insights Specialist to join our team at PPRO, a leading provider of local payment methods.

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...

Job OverviewWe are seeking a highly skilled Financial Control Specialist to join our team at Northpoint Development Bank. As a key member of our finance department, you will play a vital role in ensuring the accuracy and integrity of our financial records.Estimated Salary Range: $60,000 - $80,000 per annumKey ResponsibilitiesFinancial Auditing: Conduct...

About PayJoyWe are a mission-driven financial service provider dedicated to helping underserved customers in emerging markets achieve financial stability and success. Our innovative technology allows us to lend through patented digital collateral, offering the lowest costs and highest qualification rates in the industry.Role OverviewWe are seeking an...

About the RoleAs a Senior Financial Analyst - Credit Rating Specialist at Moody's Investors Service, you will play a critical role in leading a portfolio of financial institutions' ratings and assessments.You will work on the credit analysis of new and existing deals rated by Moody's Local Brazil, covering different financial institutions, including banks,...

**About Us:** Amazon AWS Services Brazil Ltd is a leading provider of cloud computing services to the financial industry in Latin America.We are seeking an experienced Cloud Computing Specialist to join our team in Brazil. This role offers a unique opportunity to work with top financial institutions and help them adopt cloud technology to improve their...

Job Title: Rural Bank Financial Growth SpecialistCompany Overview:TRBank, Inc. is a leading rural bank dedicated to providing innovative financial solutions to the community.Estimated Salary:$85,000 - $115,000 per year based on experience and qualifications.Job Description:As a Rural Bank Financial Growth Specialist, you will play a key role in maximizing...

**About the Role**We are seeking a highly skilled Financial Portfolio Specialist to join our team at FactSet. As a key member of our global Asset & Wealth Management Industry team, you will be working with clients on B-One – a sophisticated financial software solution for Performance and Statistics Measurement, Attribution, and GIPS.Key...

FactsSet seeks an experienced Expert Financial Solutions Specialist to join our team in São Paulo. In this role, you will become a subject-matter expert on our financial software solutions, driving operational efficiency and providing expert technical guidance to stakeholders.About the RoleThis is an exciting opportunity for individuals with expertise in...

Company OverviewAt PayJoy, we are dedicated to making financial services accessible to everyone. Our mission-driven approach has enabled us to help millions of people step into the modern financial system for the first time.About the RoleWe are looking for a skilled Financial Technology Credit Specialist to join our team. This role will be responsible for...

About UsEstablished in Brazil for 66 years, Sumitomo Mitsui Banking Corporation – SMBC Group offers its clients a comprehensive range of financial services focused on the banking sector, including leasing, securities, investments, venture, and other credit-related businesses.Job OverviewAs a Senior Compliance Operations Specialist, you will play a critical...

About the RoleAs a Technical Accounting Specialist I, you will be responsible for handling various accounting tasks, ensuring accuracy and efficiency in our financial processes We are looking for a detail-oriented and motivated individual to join our team in São Paulo, Brazil This role is based on a hybrid work model, with the opportunity to work in a...