Financial Crime Compliance Specialist

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 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...

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...

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...

Ebury is a leading FinTech company, recognized for its innovative approach to financial services. We offer a range of products and services, including FX risk management, trade finance, currency accounts, international payments, and API integration.**Job Summary**The Senior Onboarding Compliance Specialist plays a critical role in ensuring the smooth...

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 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...

Financial SpecialistAt Edenred Italia S.r.l., we are seeking a highly skilled Financial Specialist to join our team. As a Financial Specialist, you will play a crucial role in ensuring the accuracy and completeness of our financial statements and reports.Key Responsibilities:Prepare and review financial statements and notes to ensure compliance with...

About the RoleWe are seeking a highly skilled FCC Compliance Specialist to join our team at Bank Julius Bär & Co. Ltd. in São Paulo, Brazil. As a key member of our Financial Crime Compliance (FCC) team, you will play a critical role in maintaining a sound and effective FCC framework, ensuring compliance with KYC and AML regulations and industry...

Job Title: Internal Auditor - Financial Compliance SpecialistHireroo is seeking a highly skilled Internal Auditor - Financial Compliance Specialist to join our team. As an Internal Auditor, you will play a critical role in ensuring the accuracy and integrity of our financial processes and systems.Key Responsibilities:Audit and Review: Conduct comprehensive...

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 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...

About the RoleWe are seeking a highly skilled Financial Specialist to join our team at Edenred Italia S.r.l. as an Especialista Contabil Bacen. In this role, you will be responsible for preparing financial statements and notes, as well as ensuring compliance with the Bacen plan of account COSIF.Key ResponsibilitiesFinancial Statement Preparation: Elaborate...

About the RoleWe are seeking a highly skilled FCC Compliance Specialist to join our team at Julius Baer. As a key member of our Financial Crime Compliance team, you will play a critical role in maintaining a sound and effective FCC framework, ensuring compliance with KYC and AML regulations and industry standards.Key ResponsibilitiesMaintain and implement a...

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 Zhejiang Dingli Machinery Co.,ltdZhejiang Dingli Machinery Co.,ltd is a leading manufacturer of Elevating Work Platforms (EWP) headquartered in Hangzhou, China and listed on the Shanghai Stock Exchange (SSE). With a commitment to innovation and cutting-edge technology, Dingli has established itself as one of the top three manufacturers of aerial work...

Job DescriptionAbout the Role:We are seeking a highly skilled and organized Financial Operations Specialist to join our team at Gelato-go. As a key member of our finance department, you will be responsible for overseeing the financial operations of our company, ensuring accurate and timely financial reporting, and providing strategic financial guidance to...

About Gelato-GoGelato-Go is a dynamic and growing company seeking a highly skilled Financial Operations Specialist to join our team. As a key member of our finance department, you will play a critical role in ensuring the smooth operation of our financial processes.Key ResponsibilitiesFinancial Data Management: Oversee the tracking of expenses, budgeting,...

Intesa Sanpaolo, a leading banking group in Italy, is seeking a highly qualified professional to join its team. With a presence in 25 countries, the company supports the growth of businesses and the development of its customers.**Job Summary:**We are looking for a Compliance Specialist with a strong background in law, economics, business management, finance,...

Position OverviewThis is a full-time on-site position for a Financial Compliance Auditor at Teravera Corporation. The Financial Compliance Auditor will be tasked with executing financial evaluations, scrutinizing financial data, compiling audit documentation, and effectively conveying findings.Key ResponsibilitiesConduct comprehensive financial...