Money Transfer Specialist

Job TitleWe are seeking a highly skilled professional to fill the position of Transfer Pricing Specialist.The successful candidate will be responsible for providing expert advice on transfer pricing strategies and policies, analyzing complex financial data to identify trends and opportunities for improvement.About the Role:As a Transfer Pricing Analyst, you...

At Wise, we're building a new network for the world's money. We believe that making money move at full speed should be easy and free of hidden fees.We help individuals and businesses send money internationally, spend abroad, or make and receive international payments. Our goal is to simplify their lives and save them money.As part of our team, you will...

At Dow, we believe in putting people first and we're passionate about delivering integrity, respect and safety to our customers, our employees and the planet.Our people are at the heart of our solutions. They reflect the communities we live in and the world where we do business. Their diversity is our strength. We're a community of relentless problem solvers...

About Our TeamWe are a global technology company, building the best way to move and manage money. Our mission is to make lives easier and save people money.Whether you're sending money abroad, spending in foreign currencies, or making international payments, we're on a mission to simplify your financial experience.As part of our team, you'll be helping us...

About Us:We are seeking a highly skilled Anti Money Laundering Specialist to join our team.As an AML Specialist, you will play a crucial role in maintaining our business integrity and ensuring compliance with regulatory requirements.Your primary responsibility will be to develop, implement, and maintain effective AML policies, procedures, and internal...

Job Title:\We are seeking a seasoned professional to spearhead our Anti Money Laundering (AML) initiatives. In this role, you will be responsible for crafting and implementing AML policies, procedures, and internal controls.\Key duties include monitoring customer transactions and behavior to detect potential money laundering activities, conducting...

Financial Crime Analyst">Job Summary:The Financial Crime Analyst will be responsible for identifying and analyzing potential financial crimes. The ideal candidate will have experience in Anti-Money Laundering (AML) operations, as well as strong analytical skills.

**Company Description**Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments. Wise is on a mission to make their life easier and save them money.As part...

Audit SpecialistSão Paulo, São Paulo, Brasil beBeeAudit Tempo inteiro R$ R$ Job Title: Audit SpecialistAbout the Role:We are seeking a skilled Audit Specialist to join our team.Job Description:The Audit Specialist will be responsible for developing and implementing Anti-Money Laundering (AML) policies, procedures, and internal controls. This includes...

Audit Specialist São Paulo, São Paulo, Brasil beBeeAudit Tempo inteiro R$80.000 - R$140.000 Job Title: Audit Specialist About the Role: We are seeking a skilled Audit Specialist to join our team. Job Description: The Audit Specialist will be responsible for developing and implementing Anti-Money Laundering (AML) policies, procedures, and internal...