Financial Crime Investigator

Job Title:Financial Crime InvestigatorJob Summary:We are seeking a highly organized and enthusiastic individual to join our Financial Crime Team as a Financial Crime Investigator. The successful candidate will be responsible for reporting into the Financial Crime Team workflow Manager and will be based in Sao Paulo. The role will involve working closely with...

At Bank of America, we strive to create a workplace that fosters growth and development for our employees. Our commitment to diversity and inclusion enables us to attract and retain top talent from diverse backgrounds and experiences.We believe in providing our employees with the tools and resources they need to succeed. Our flexible work arrangements and...

Job Title:Financial Crime AnalystLocation:Sao Paulo, BrazilOverview of the Role:We are seeking a highly organized and enthusiastic individual to join our Financial Crime Team. As a key member of the team, you will be responsible for reporting into the Financial Crime Team Workflow Manager and working closely with a wider team across different...

Job Title: Financial Crime AnalystLocation: Sao Paulo, BrazilRole Overview:We are seeking a highly organized and enthusiastic individual to join our Financial Crime Team. As a key member of the team, you will be responsible for reporting into the Financial Crime Team Workflow Manager and working closely with a wider team across different jurisdictions.Key...

Job Title: Financial Crime AnalystLocation: Sao Paulo, BrazilRole Overview:We are seeking a highly organized and enthusiastic individual to join our Financial Crime Team. As a key member of the team, you will be responsible for reporting into the Financial Crime Team Workflow Manager and working closely with a wider team based across different...

Job Title: Financial Crime SpecialistLocation: Sao Paulo, BrazilWe are seeking a highly organized and enthusiastic Financial Crime Specialist to join our team. As a key member of our Financial Crime Team, you will be responsible for resolving daily screening alerts, performing annual reviews for high-risk players, and drafting SARs and reporting them to...

About the RoleWe are seeking a highly skilled Financial Crime Risk Specialist to join our team in Sao Paulo. As a key member of our financial crime fighting 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 potential...

At Bank of America, we strive to create a workplace that is guided by a common purpose to help make financial lives better through the power of every connection. Our Responsible Growth approach is key to driving success, and being a great place to work for our teammates around the world is essential to this goal.We are committed to being a diverse and...

Job Title:Financial Crime Manager and Brazilian MLROLocation:Sao Paulo office.Overview of the role:As a key member of the Business Integrity Department, you will work closely with Financial Crime Analysts to receive, review, and report Suspicious Activity. Your expertise will be invaluable in guiding the team and ensuring compliance with regulatory...

At Revolut Ltd, we're on a mission to deliver more from your money. Our products help our 45+ million customers get more from their finances every day.We're looking for a skilled professional to join our team and help us achieve our goal of delivering exceptional employee experience.Key Responsibilities:Investigate and analyze financial transactions to...

Job Title:Financial Crime Manager and Brazilian MLROLocation:Sao Paulo office.Overview of the role:As a key member of the Business Integrity Department, you will work closely with Financial Crime Analysts to receive, review, and report Suspicious Activity. Your expertise will be invaluable in guiding the team and ensuring compliance with regulatory...

Job Title: Financial Crime Manager and Brazilian MLROLocation: Sao Paulo office.Overview of the role:As a key member of the Business Integrity Department, you will work closely with Financial Crime Analysts to receive, review, and report Suspicious Activity. You will provide expert guidance and lend support to the team, ensuring seamless collaboration and...

Job Title: Financial Crime SpecialistLocation: Sao Paulo, BrazilOverview: We are seeking a highly organized and detail-oriented Financial Crime Specialist to join our team in Sao Paulo, Brazil. As a key member of our Financial Crime Team, you will be responsible for resolving daily screening alerts, performing annual reviews for high-risk players, and...

Job Title: Financial Crime SpecialistLocation: Sao Paulo, BrazilOverview: We are seeking a highly organized and detail-oriented Financial Crime Specialist to join our team in Sao Paulo, Brazil. As a key member of our Financial Crime Team, you will be responsible for resolving daily screening alerts, performing annual reviews for high-risk players, and...

At Revolut Ltd, we strive to deliver more from our customers\u2019 money. Our products help our 45+ million customers get more from their finances every day.Our success relies on two key factors: our people and our culture. In recognition of our outstanding employee experience, we are seeking a skilled professional to join our team.Key...

Ebury is a leading FinTech firm that offers a range of innovative products and services, including FX risk management, trade finance, currency accounts, international payments, and API integration.**Job Title:** Senior Financial Crime Analyst**Location:** Ebury São Paulo office - 4 days a week office based working**Job Purpose:**The Senior Financial Crime...

About AdyenAdyen is a leading financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. Our mission is to empower businesses to achieve their ambitions by delivering innovative and ethical solutions.AML & Screening Investigator RoleWe are seeking a highly motivated and analytical...

Job DescriptionWise is seeking a highly skilled and experienced professional to lead our Financial Crime Audit team. As the Head of Financial Crime Audit, you will be responsible for developing and implementing our internal audit assurance framework, including continuous monitoring and automated audit routines.Key Responsibilities:Develop and implement the...

{"title": "Financial Crime Analyst", "description": "Job OverviewWe are seeking a highly organized and enthusiastic Financial Crime Analyst to join our team in Sao Paulo, Brazil. As a key member of our Financial Crime Team, you will be responsible for resolving daily screening alerts, performing annual reviews for high-risk players, and drafting SARs and...

Job Title: Financial Crime AnalystLocation: Sao Paulo, BrazilOverview of the Role:We are seeking a highly organized and enthusiastic individual to join our Financial Crime Team. As a Financial Crime Analyst, you will be responsible for resolving daily screening alerts, performing annual reviews for high-risk players, drafting Suspicious Activity Reports...