AML & Screening Investigator - Financial Crime Fighter

About AdyenAdyen is a leading financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft. Our mission is to empower businesses to achieve their ambitions by providing innovative and ethical solutions.About the RoleWe are seeking an experienced AML & Screening Investigations Team Lead...

About Adyen Adyen is a leading financial technology platform that integrates payments, data, and financial services into a single solution for renowned clients such as Meta, Uber, H&M, and Microsoft. Our mission is to empower businesses by providing them with the tools they need to succeed in a competitive landscape. We foster an environment that...

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 Adyen Adyen is a leading financial technology platform that offers integrated payment solutions, data insights, and financial products for major clients such as Meta, Uber, H&M, and Microsoft. Our mission is to empower businesses with the tools they need to thrive in a competitive landscape. We foster a culture that prioritizes growth and...

About AdyenAdyen is a leading financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft.Our CultureWe create an environment where our people can succeed, backed by a culture and support system that enables them to own their careers.The RoleWe are looking for a highly motivated and...

About Adyen Adyen is a leading financial technology platform that integrates payments, data, and financial services into a unified solution for renowned clients such as Meta, Uber, H&M, and Microsoft. Our mission is to empower businesses by providing them with the tools they need to thrive in a competitive landscape. We foster a culture that...

About WiseWise is a global technology company that specializes in international money transfers and currency exchange. Our mission is to make cross-border payments faster, cheaper, and more transparent.Job SummaryWe are seeking a highly skilled and experienced Suspicious Activity Reporting Specialist to join our Financial Crime team in Sao Paulo. As a key...

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...

About AdyenAdyen is a leading financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft.Our CultureWe create an environment where our people can succeed, backed by a culture and support system that enables them to own their careers.The RoleWe are looking for a highly motivated and...

Job Summary: We are seeking a highly skilled Financial Crime Compliance Manager to join our team at Hsbc. As a key member of our compliance team, you will play a critical role in supporting the business in managing financial crime risks.Key Responsibilities:Financial Crime Risk Management: Work closely with the business and functions to identify, assess, and...

At BR50 - JBFO Julius Baer Brasil, we recognize and appreciate the unique attributes you contribute, empowering you to make a significant impact, embrace an entrepreneurial spirit, and generate value beyond financial wealth. Together, let's redefine the future of wealth management. This is an exciting opportunity to join the Financial Crime Compliance...

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...

About BR50 - JBFO Julius Baer Brasil Gestão de Patrimônio e Consultoria de Valores Mobiliários LtdaWe are a leading wealth management company that values individuality and empowerment. Our team is dedicated to creating value beyond wealth, and we're looking for a skilled FCC Analyst to join our Financial Crime Compliance team in São Paulo.Key...

At BR50 - JBFO Julius Baer Brasil, we appreciate and recognize the unique attributes you contribute, empowering you to make a significant impact, embrace entrepreneurship, and generate value beyond mere wealth. Together, let’s redefine the future of wealth management. This is an exceptional opportunity to join the Financial Crime Compliance (FCC) team...

Job Title: AML Analyst IAbout the Role:We are 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...

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...

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...

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 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...

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...