Empregos atuais relacionados a Entry-Level AML Compliance Specialist - São Paulo, São Paulo - beBeeCompliance
-
AML Compliance Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$900.000 - R$1.200.000Job Title: Anti-Money Laundering Compliance SpecialistWe are seeking a highly skilled professional to join our team as an Anti-Money Laundering Compliance Specialist.Main Responsibilities:Audit and Oversight: Continuously update and improve anti-money laundering protocols related to product offerings and customer interactions, including Know Your Customer...
-
Delivery Driver
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeMotorVehicle Tempo inteiro R$19.200 - R$31.200Entry-Level Motor Vehicle Delivery SpecialistWe are seeking a skilled and efficient delivery specialist to join our team. This role offers opportunities for growth and development within the organization.Key Responsibilities:Purchase essential products and materials needed for daily operations in accordance with established guidelines.Deliver goods to...
-
Sr. Aml Compliance Manager
1 semana atrás
São Paulo, São Paulo, Brasil Amzn Servicos de Varejo do Bra Tempo inteiroBA/BS or equivalent- Experience in financial services risk management or other internal control functions (e.g. Internal Audit, Compliance) within a complex international organization.- Strong analytical skills and comfort with data, including the ability to structure analyses, pull together business cases, navigate multi-dimensional sets of tradeoffs,...
-
Analista Pleno de Compliance Aml
4 semanas atrás
São Paulo, São Paulo, Brasil Citi Tempo inteiroAnalista Pleno de Compliance AML é uma posição intermediária responsável pela realização de análises de risco e revisões de compliance em coordenação com toda a equipe de anti-lavagem de dinheiro (Anti-Money Laundering, AML). O objetivo geral é utilizar o conhecimento aprofundado de AML para revisar, analisar e conduzir diligência devida e...
-
Aml Investigator
3 semanas atrás
São Paulo, São Paulo, Brasil Wise Tempo inteiro**AML Investigator**:We're looking for an AML Investigator to join our growing AML Investigation team in Sao Paulo. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist in anti-money laundering and help save millions more people money.**Your mission**:Wise has already pioneered new ways for people to
-
AML Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$70.000 - R$98.000About the RoleWe are seeking a highly skilled professional to lead our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) efforts.Key Responsibilities:Policy Development and Compliance: Ensure alignment with current regulations in Brazil and the United States, including Bank Secrecy Act – BSA, USA PATRIOT Act, OFAC, FinCEN, and relevant...
-
Analista Pleno de Compliance Aml
4 semanas atrás
São Paulo, São Paulo, Brasil Citi Tempo inteiroAnalista Pleno de Compliance AML é uma posição intermediária responsável pela realização de análises de risco e revisões de compliance em coordenação com toda a equipe de anti-lavagem de dinheiro (Anti-Money Laundering, AML). O objetivo geral é utilizar o conhecimento aprofundado de AML para revisar, analisar e conduzir diligência devida e...
-
Aml Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil Easygo Tempo inteiroAs a AML Analyst Brazil, you will be responsible for the coordination, development, and embedding of the compliance AML/CFT framework in Brazil. Join our Portuguese/English-speaking team and make a difference in the world of online casinosWhat you will do:As a Bilingual Portuguese and English-speaking AML Analyst Brazil, you will work in the fields of...
-
Compl Aml Kyc Analyst 1
3 semanas atrás
São Paulo, São Paulo, Brasil Citi Tempo inteiroThe Compliance AML KYC Analyst 1 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. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...
-
Brazil: Head of Compliance, AML and Risk
3 semanas atrás
São Paulo, São Paulo, Brasil Capital Tempo inteiroOverview Brazil: Head of Compliance, AML and Risk — Capital.com. Join to apply for the Brazil: Head of Compliance, AML and Risk role at Capital.com. We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless...
Entry-Level AML Compliance Specialist
2 semanas atrás
The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal Know Your Client (KYC) program.
Responsibilities
- Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval of electronic KYC records and supporting appendices.
- Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.).
- Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor.
- Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy.
- Ensure KYC records incorporate local regulatory requirements/Global Business Support Unit (BSU) Standards.
Qualifications
- Previous relevant experience preferred.
- Bachelor's degree/University degree or equivalent experience.
- 1-3 years' experience in banking, finance, or law.
- Experience in control/risk or Compliance (AML/KYC) function (an advantage).
- Knowledge and experience of technologies and processes used in the industry.
- Knowledge of local regulatory KYC/AML requirements.
Skills
- Proficient use of Microsoft Applications (Word, Excel, Access).
- Languages: English Fluent/Spanish as an advantage.
- Other languages an advantage.
Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
